OPTICAL HARDWARE LIMITED
103 103 HAUGH GREEN, RAWMARSH, ROTHERHAM S62 7FB- Active
- Private Limited Company
- Company No. 05466741
- Last Updated: 01 Mar 2024
Company Profile
OPTICAL HARDWARE LIMITED was incorporated on Saturday, May 28, 2005 as a Private Limited Company with registered address in ROTHERHAM. OPTICAL HARDWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | OPTICAL HARDWARE LIMITED |
|---|---|
| Company number | 05466741 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 103 HAUGH GREEN RAWMARSH ROTHERHAM S62 7FB |
|---|---|
| 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 |
|---|---|
| Mr Brian Christopher Baker Nationality: English |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Phillip Sokell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Brian Christopher Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against OPTICAL HARDWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL HARDWARE LIMITED | 28 May 2005 |