This company is commonly known as The Optic Shop (swansea) Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Hir Farm, Nant Y Caws, Carmarthen, SA32 8AF | Director | 10 September 1996 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 31 March 2024 | Active |
| Longlands Barn Corntown Road, Bridgend, CF35 5AU | Director | 10 September 1996 | Active |
| Longlands Barn Corntown Road, Bridgend, CF35 5AU | Director | 10 September 1996 | Active |
| Longlands Barn Corntown Road, Bridgend, CF35 5AU | Secretary | 10 September 1996 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 10 September 1996 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 10 September 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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