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PUTTOCKS OPTICAL CO. LIMITED

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

This company is commonly known as Puttocks Optical Co. Limited. The company was founded 59 years ago and was given the registration number 00847313. The firm's registered office is in BERKSHIRE. You can find them at Buckingham House, West Street, Newbury, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUTTOCKS OPTICAL CO. LIMITED
Company Number:00847313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Secretary30 November 2006Active
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Director30 November 2006Active
8 Panorama, 34 Astwood Road, Paget, Bermuda,

Director22 July 2003Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Secretary-Active
Wynd Wood, Bucklebury Alley, Cold Ash Newbury, RG16 9NJ

Director-Active
3624 Dixon Road, Mannsville, New York, Usa,

Director30 September 2001Active
Standen Manor, Hungerford, RG17 0RB

Director-Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Director-Active
Woodlands, Littleton, TA11 6NS

Director01 March 2003Active
Worleys Hill, Wargrave, RG10 8PA

Director-Active

People with Significant Control

Dr Ronald Samann
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Canadian
Address:Buckingham House, West Street, Berkshire, RG14 1BD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Termination director company with name.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type dormant.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type dormant.

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