This company is commonly known as Phillips Opticians Ltd. The company was founded 22 years ago and was given the registration number 04443373. The firm's registered office is in GWENT. You can find them at 5 Crane Street, Pontypool, Gwent, . This company's SIC code is 86900 - Other human health activities.
Name | : | PHILLIPS OPTICIANS LTD |
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Company Number | : | 04443373 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Crane Street, Pontypool, Gwent, NP4 6LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Plynlimon Close, Croespenmaen Crumlin, Newport, NP11 3GJ | Secretary | 28 September 2009 | Active |
16 Plynlimon Close, Croespenmaen Crumlin, Newport, NP11 3GJ | Director | 01 January 2003 | Active |
Hill Grange, The Uplands, Newbridge, Newport, NP11 3RH | Secretary | 21 May 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 May 2002 | Active |
Hill Grange, The Uplands, Newbridge, Newport, NP11 3RH | Director | 21 May 2002 | Active |
39 Chestnut Drive, Abergavenny, United Kingdom, NP7 5JZ | Director | 21 May 2002 | Active |
49, Woodside Drive, Newbridge, Newport, Wales, NP11 4NP | Director | 21 May 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 May 2002 | Active |
Mr Dorian Norton Waters | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 49, Woodside Drive, Newport, Wales, NP11 4NP |
Nature of control | : |
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Mr Lee Price | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 16, Plynlimon Close, Newport, Wales, NP11 3GJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-04 | Capital | Capital cancellation shares. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-12 | Capital | Capital return purchase own shares. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2019-11-14 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-22 | Officers | Change person director company with change date. | Download |
2017-05-22 | Officers | Change person director company with change date. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-05 | Officers | Change person director company with change date. | Download |
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