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THORBURN OPTICAL LIMITED

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

This company is commonly known as Thorburn Optical Limited. The company was founded 10 years ago and was given the registration number 08835018. The firm's registered office is in WARRINGTON. You can find them at 33 London Road, Stockton Heath, Warrington, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:THORBURN OPTICAL LIMITED
Company Number:08835018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:33 London Road, Stockton Heath, Warrington, WA4 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Beamish Close, Appleton, Warrington, England, WA4 5RH

Director07 January 2014Active

People with Significant Control

Mrs Nicola Thorburn
Notified on:07 January 2017
Status:Active
Date of birth:May 1972
Nationality:British
Address:33, London Road, Warrington, WA4 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Thorburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:33, London Road, Warrington, WA4 6SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts amended with accounts type micro entity.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-24Accounts

Change account reference date company previous shortened.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-10Accounts

Change account reference date company previous shortened.

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