About

Registered Number: 03525789
Date of Incorporation: 12/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Egremont Optical Ltd was established in 1998, it's status at Companies House is "Active". The business has 6 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, David Arthur 12 March 1998 - 1
FENTON, Julie Ann 12 March 1998 - 1
FENTON, Andrew John 26 March 2004 01 April 2013 1
FENTON, Hannah Julie 20 March 2008 01 April 2013 1
FENTON, Philip James 01 August 2005 01 April 2013 1
FENTON, Robert 14 March 2002 01 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 11 December 2018
PSC04 - N/A 02 May 2018
PSC04 - N/A 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 17 October 2017
CH03 - Change of particulars for secretary 21 March 2017
CH01 - Change of particulars for director 21 March 2017
CH01 - Change of particulars for director 21 March 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 20 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 27 March 2004
RESOLUTIONS - N/A 22 September 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 28 March 2003
RESOLUTIONS - N/A 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 24 December 1999
287 - Change in situation or address of Registered Office 09 June 1999
363a - Annual Return 14 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
287 - Change in situation or address of Registered Office 17 March 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.