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OPTICAL CALIFORNIA (SCG) LIMITED

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

This company is commonly known as Optical California (scg) Limited. The company was founded 22 years ago and was given the registration number 04636832. The firm's registered office is in OAKLEY, BASINGSTOKE. You can find them at Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OPTICAL CALIFORNIA (SCG) LIMITED
Company Number:04636832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire, RG23 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Secretary13 March 2018Active
Woodburn House, Hill Street, Corbridge, United Kingdom, NE45 5AA

Director27 February 2017Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Director01 March 2023Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Director01 March 2023Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Director01 March 2023Active
153-155, East High Street, Forfar, Scotland, DD8 2EQ

Director13 March 2018Active
172, The Mall, Luton, England, LU1 2TL

Director06 April 2016Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Director10 March 2020Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Secretary19 May 2011Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, England, RG23 7DY

Secretary30 January 2016Active
41 Otterbourne Walk, Sherfield On Lodden, RG27 0SE

Secretary25 July 2005Active
Muskoka, 1 Camfield Close, Basingstoke, RG21 3AQ

Secretary14 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2003Active
10, Library Road, Kendal, England, LA9 4QB

Director06 April 2016Active
42, Station Road, Redcar, United Kingdom, TS10 1AG

Director27 February 2017Active
2 Pyrland Road, Highbury, London, N5 2JD

Director14 January 2003Active
19, Market Road, Chelmsford, England, CM1 1LU

Director06 April 2016Active
28, Boothferry Road, Goole, England, DN14 5DA

Director12 September 2011Active
Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, RG23 7DY

Director12 December 2011Active
40, London Road, Enfield, England, EN2 6EF

Director06 April 2016Active
13, Catherine Street, Salisbury, England, SP1 2DF

Director06 April 2016Active
38 Pine Avenue, Gravesend, DA12 1QZ

Director14 January 2003Active
13 Firs Close, Hatfield, AL10 8NP

Director14 January 2003Active
Carmel House, The Street, Mortimer, Reading, RG7 3RD

Director08 December 2003Active
41 Otterbourne Walk, Sherfield On Lodden, RG27 0SE

Director01 April 2006Active
2, Liberty Mews, Edgar Road, Winchester, England, SO23 9SH

Director14 January 2003Active
Muskoka, 1 Camfield Close, Basingstoke, RG21 3AQ

Director14 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 January 2003Active
Unit 12 Bakers Business Park, Pardown, Oakley, Basingstoke, England, RG23 7DY

Corporate Director14 December 2015Active

People with Significant Control

Sight Care Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12, Bakers Business Park, Pardown, Basingstoke, England, RG23 7DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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