UKBizDB.co.uk

NORVILLE OPTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norville Optics Limited. The company was founded 29 years ago and was given the registration number 02953044. The firm's registered office is in MERSEYSIDE. You can find them at 83 Sefton Lane, Maghull, Liverpool, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORVILLE OPTICS LIMITED
Company Number:02953044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director07 September 2007Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director07 September 2007Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director07 September 2007Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director27 July 1994Active
25 Hazel Road, Cheadle Hulme, Cheadle, SK8 7BN

Secretary27 October 1997Active
49, Nelson Road, New Malden, KT3 5EB

Secretary01 April 2003Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Secretary03 June 2015Active
Little Mede, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF

Secretary01 July 2007Active
Flat 5 75 Promenade, Southport, PR9 0JJ

Secretary10 October 2003Active
13 Perham Road, West Kensington, London, W14 9SR

Secretary27 July 1994Active
Picton Hall, Picton Lane Picton, Chester, CH2 4HE

Secretary27 July 1994Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director27 January 2011Active
3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD

Director15 December 2008Active
2 The Mews, Cobham Park Downside Road, Cobham, KT11 3LD

Director27 July 1994Active
Flat 5 75 Promenade, Southport, PR9 0JJ

Director01 October 2003Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director01 September 2009Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director14 April 2008Active

People with Significant Control

Millmead Optical Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Sefton Lane, Liverpool, England, L31 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Change account reference date company current shortened.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Resolution

Resolution.

Download
2021-02-03Resolution

Resolution.

Download
2020-12-03Resolution

Resolution.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Resolution

Resolution.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Accounts

Change account reference date company previous shortened.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Accounts

Change account reference date company previous shortened.

Download
2018-10-22Officers

Termination secretary company with name termination date.

Download
2018-09-21Accounts

Change account reference date company previous shortened.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Change account reference date company current extended.

Download
2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.