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The Optic Shop (swansea) Limited, CF14 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OPTIC SHOP (SWANSEA) LIMITED

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

This company is commonly known as The Optic Shop (swansea) Limited. The company was founded 28 years ago and was given the registration number 03247705. The firm's registered office is in CARDIFF. You can find them at Churchgate House Church Road, Whitchurch, Cardiff, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:THE OPTIC SHOP (SWANSEA) LIMITED
Company Number:03247705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Hir Farm, Nant Y Caws, Carmarthen, SA32 8AF

Director10 September 1996Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 March 2024Active
Longlands Barn Corntown Road, Bridgend, CF35 5AU

Director10 September 1996Active
Longlands Barn Corntown Road, Bridgend, CF35 5AU

Director10 September 1996Active
Longlands Barn Corntown Road, Bridgend, CF35 5AU

Secretary10 September 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary10 September 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director10 September 1996Active

People with Significant Control

Davies Investment & Consulting Limited
Notified on:30 June 2024
Status:Active
Country of residence:Wales
Address:C/O Unit 3, Llys Felin Newydd, Swansea, Wales, SA7 9FG
Nature of control:
  • Significant influence or control
Richards Investment & Consulting Limited
Notified on:30 June 2024
Status:Active
Country of residence:Wales
Address:C/O Unit 3, Llys Felin Newydd, Swansea, Wales, SA7 9FG
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Martin Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Russell Evans-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 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 (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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