BOTLEY OPTICAL LIMITED
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 03628314
- Last Updated: 01 Mar 2024
Company Profile
BOTLEY OPTICAL LIMITED was incorporated on Tuesday, September 8, 1998 as a Private Limited Company with registered address in DARWEN. BOTLEY OPTICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | BOTLEY OPTICAL LIMITED |
|---|---|
| Company number | 03628314 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shoiminatrix Ltd High Town Road, SL6 1PA |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nd Optical Ltd Mount Park Road, HA5 2JR |
Dates: Thursday, April 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ho2 Management Ltd India Mill Business Centre, BB3 1AE |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Ley Spicer Nationality: British |
Dates: Thursday, September 8, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
| Mrs Sally Ann Spicer Nationality: British |
Dates: Thursday, September 8, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against BOTLEY OPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTLEY OPTICAL LIMITED | 08 Sep 1998 |