RUNNEYMEDE OPTICS LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 05198753
- Last Updated: 01 Mar 2024
Company Profile
RUNNEYMEDE OPTICS LIMITED was incorporated on Thursday, August 5, 2004 as a Private Limited Company with registered address in SHIPLEY. RUNNEYMEDE OPTICS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 20 years 3 months and 3 days.
| Name | RUNNEYMEDE OPTICS LIMITED |
|---|---|
| Company number | 05198753 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| 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 |
|---|---|
| Bayfields Z Limited The Avenue, Esholt, BD17 7RH |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Smillie Lamb Nationality: British |
Dates: Friday, August 5, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory George Robinson Nationality: British |
Dates: Friday, August 5, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUNNEYMEDE OPTICS LIMITED | 05 Aug 2004 |