About

Registered Number: 02826685
Date of Incorporation: 14/06/1993 (27 years and 11 months ago)
Company Status: Active
Registered Address: Harbour Road, Rye, East Sussex, TN31 7TE

 

Based in East Sussex, Kingsview Optical Ltd was registered on 14 June 1993, it's status is listed as "Active". The organisation has 4 directors. 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
ELLIOTT, Sebastian James 01 November 2016 - 1
GRIFFIN, Jane Rosemary 30 June 1994 25 September 1998 1
GRIFFIN, John 29 June 1993 30 June 1994 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Sebastian James 27 April 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Julia Elliott/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Shaun Anthony Elliott/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 June 2020
TM02 - Termination of appointment of secretary 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
AP03 - Appointment of secretary 27 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 27 January 2017
AP01 - Appointment of director 04 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 05 April 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 20 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 04 May 2005
287 - Change in situation or address of Registered Office 01 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 28 April 1999
363b - Annual Return 29 October 1998
363b - Annual Return 29 October 1998
287 - Change in situation or address of Registered Office 29 October 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 01 August 1997
CERTNM - Change of name certificate 09 May 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 23 April 1995
363b - Annual Return 11 December 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
287 - Change in situation or address of Registered Office 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
NEWINC - New incorporation documents 14 June 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.