UNITED OPTICAL LABORATORIES LIMITED

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

This company is commonly known as United Optical Laboratories Limited. The company was founded 75 years ago and was given the registration number NI002615. The firm's registered office is in BELFAST. You can find them at Unit B3, 19 Heron Road, Belfast, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	UNITED OPTICAL LABORATORIES LIMITED
Company Number	:	NI002615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1948
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Narrow Quay House, Narrow Quay, Bristol, England,	Corporate Secretary	01 May 2020	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	07 October 2022	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	07 October 2022	Active
37, Cherryvalley Park, Belfast, BT5 6PN	Secretary	-	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	01 March 2020	Active
Hall Floor Flat, 56 St John's Road, Clifton, BS8 2HG	Director	30 November 2007	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	06 May 2016	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	28 February 2019	Active
The Granary, East Thirston Farm Steadings, Morpeth, United Kingdom, NE65 9EJ	Director	30 November 2007	Active
Essilor International Sa, 147 Rue De Paris, 94220 Charenton Le Pont, France,	Director	15 December 2011	Active
Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE	Director	04 June 2021	Active
39 Rue De Turenne, Paris, France, 75003	Director	23 January 2009	Active
62 Whinney Hill, Craigantlet, Holywood,	Director	02 July 2004	Active
11 Broomhill Park, Belfast, County Antrim, BT9 5JB	Director	30 June 1999	Active
7, Langford Close, Carrickfergus, BT38 8HG	Director	-	Active
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW	Director	15 December 2011	Active
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW	Director	15 December 2011	Active
12 Elswick Gardens, Mellor, Blackburn, BB2 7JD	Director	-	Active
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW	Director	15 December 2011	Active
Essilor Ltd, Cooper Road, Thornbury, Bristol, United Kingdom, BT35 3UW	Director	27 February 2014	Active
38, Glenburn Manor, Carrickfergus, BT38 7TX	Director	-	Active
83 Old Coach Road, Templepatrick, BT39 0HA	Director	30 June 1999	Active

People with Significant Control

Trifle Holdings Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Narrow Quay House, Narrow Quay, Bristol, United Kingdom, BS1 4QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Francis Deegan
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Unit B3, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control	:	Significant influence or control

Mr Peter James Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	Essilor Ltd, Cooper Road, Bristol, England, BS35 3UW
Nature of control	:	Significant influence or control

Essilor International (Compagnie Generale D'Optique)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	147, Rue De Paris, 97227 Charenton-Le-Pont Cedex, France,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Michael Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	Essilor Ltd, Cooper Road, Bristol, England, BS35 3UW
Nature of control	:	Significant influence or control

UNITED OPTICAL LABORATORIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement