This company is commonly known as Olympus Eyewear Group Ltd. The company was founded 10 years ago and was given the registration number 08900758. The firm's registered office is in LEICESTER. You can find them at Holt House Suite 9, Upper King Street, Leicester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | OLYMPUS EYEWEAR GROUP LTD |
|---|---|---|
| Company Number | : | 08900758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2014 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holt House Suite 9, Upper King Street, Leicester, England, LE1 6XF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holt House, Suite 9, Upper King Street, Leicester, England, LE1 6XF | Director | 01 March 2019 | Active |
| 1, Camellia Close, Narborough, Leicester, United Kingdom, LE19 3WL | Secretary | 18 February 2014 | Active |
| Holt House, Suite 9, Upper King Street, Leicester, England, LE1 6XF | Director | 14 February 2020 | Active |
| 2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 01 February 2015 | Active |
| 1, Camellia Close, Narborough, Leicester, United Kingdom, LE19 3WL | Director | 18 February 2014 | Active |
| 1, Camellia Close, Narborough, United Kingdom, LE19 3WL | Director | 20 November 2014 | Active |
| 1, Camellia Close, Narborough, Leicester, LE19 3WL | Director | 22 September 2014 | Active |
| 63c, King Street, Leicester, United Kingdom, LE1 6RP | Director | 17 September 2014 | Active |
| Ms Susan Elizabeth Fisher | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holt House, Suite 9, Leicester, England, LE1 6XF |
| Nature of control | : |
|
| Mr Gary Richard Goulden | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holt House, Suite 9, Leicester, England, LE1 6XF |
| Nature of control | : |
|
| Mr Barry Walter Love | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63c, King Street, Leicester, United Kingdom, LE1 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-13 | Change of name | Certificate change of name company. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-13 | Gazette | Gazette filings brought up to date. | Download |
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