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SHEPSHED OPTICS LTD

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

This company is commonly known as Shepshed Optics Ltd. The company was founded 18 years ago and was given the registration number 05715312. The firm's registered office is in NOTTINGHAM. You can find them at The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SHEPSHED OPTICS LTD
Company Number:05715312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, England, NG5 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ

Secretary20 February 2006Active
C/O Atkinson Evans Limited, The Old Drill Hall, 10 Arnot Hill Road, Arnold, United Kingdom, NG5 6LJ

Director12 January 2024Active
The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ

Director31 March 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 February 2006Active
The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ

Director20 February 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mrs Helen Davina Holt
Notified on:15 January 2024
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Atkinson Evans Limited, The Old Drill Hall, Arnold, United Kingdom, NG5 6LJ
Nature of control:
  • Significant influence or control
Mr Nathan Matthew Holt
Notified on:31 March 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:The Old Drill Hall, 10 Arnot Hill Road, Nottingham, England, NG5 6LJ
Nature of control:
  • Significant influence or control
Shepshed Optics Holdings Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:The Old Drill Hall, 10 Arnot Hill Road, Nottingham, England, NG5 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clifford Peter Austin
Notified on:06 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Old Drill Hall, 10 Arnot Hill Road, Nottingham, England, NG5 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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