THE OPTICAL SHOP (WEST) LIMITED

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

This company is commonly known as The Optical Shop (west) Limited. The company was founded 33 years ago and was given the registration number 02626700. The firm's registered office is in STAINES. You can find them at Unit 3 The Elmsleigh Centre, High Street, Staines, Middx. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	THE OPTICAL SHOP (WEST) LIMITED
Company Number	:	02626700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1991
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Unit 3 The Elmsleigh Centre, High Street, Staines, Middx, TW18 4QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH	Director	31 August 2021	Active
10 Borrowdale Close, Egham, TW20 8JE	Secretary	13 April 2007	Active
1 Desborough Close, Shepperton, TW17 9LG	Secretary	05 July 1991	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	05 July 1991	Active
7 Drysdale Close, Northwood, England, HA6 2YT	Director	31 October 2014	Active
Unit 3, The Elmsleigh Centre, High Street, Staines, England, TW18 4QB	Director	13 April 2007	Active
1 Desborough Close, Shepperton, TW17 9LG	Director	12 July 1991	Active
24 Compton Way, Moor Park, Farnham, GU10 1QZ	Director	05 July 1991	Active
Unit 3, The Elmsleigh Centre, High Street, Staines, England, TW18 4QB	Director	12 July 1991	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	05 July 1991	Active
Unit 3, The Elmsleigh Centre, High Street, Staines, England, TW18 4QB	Director	21 December 2005	Active
2 Hillview Avenue, Kenton, London, HA3 0UR	Director	04 May 2005	Active

People with Significant Control

Bayfields Y Limited
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Angela Jane Anderson
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, The Elmsleigh Centre, Staines, England, TW18 4QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sabera Alloo
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Drysdale Close, Middlesex, United Kingdom, HA6 2YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen John Gould
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Yale House, Bushey, United Kingdom, WD23 2GW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kevin James Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Address	:	Unit 3, The Elmsleigh Centre, Staines, TW18 4QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE OPTICAL SHOP (WEST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement