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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ | Secretary | 20 February 2006 | Active |
| C/O Atkinson Evans Limited, The Old Drill Hall, 10 Arnot Hill Road, Arnold, United Kingdom, NG5 6LJ | Director | 12 January 2024 | Active |
| The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ | Director | 31 March 2021 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 20 February 2006 | Active |
| The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ | Director | 20 February 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 20 February 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Change person secretary company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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