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PATRICK DUFF OPTICIANS LIMITED

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

This company is commonly known as Patrick Duff Opticians Limited. The company was founded 17 years ago and was given the registration number 06162940. The firm's registered office is in KENT. You can find them at St. James House, 8 Overcliffe, Gravesend, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATRICK DUFF OPTICIANS LIMITED
Company Number:06162940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. James House, 8 Overcliffe, Gravesend, Kent, DA11 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Lambsfrith Grove, Hempstead, Gillingham, England, ME7 3RU

Secretary20 October 2015Active
11 Siskin Gardens, Paddock Wood, Tonbridge, TN12 6XP

Director15 March 2007Active
11 Siskin Gardens, Paddock Wood, Tonbridge, TN12 6XP

Secretary15 March 2007Active
Titus Farm, Meresborough Lane, Rainham, United Kingdom, ME8 8PR

Director15 March 2007Active

People with Significant Control

Mrs Sally-Ann Jane Burgess O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Second Floor South, The Fitted Rigging House, Anchor Wharf, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Mark Fairbrother
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Second Floor South, The Fitted Rigging House, Anchor Wharf, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-03Persons with significant control

Change to a person with significant control.

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2024-05-03Persons with significant control

Change to a person with significant control.

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2024-05-03Officers

Change person director company with change date.

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2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-26Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Change person secretary company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Termination secretary company with name termination date.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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