OBSERVATORY OPTICAL LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN  BB3 1AE
  • Active
  • Private Limited Company
  • Company No. 05684126
  • Last Updated: 01 Mar 2024

Company Profile

OBSERVATORY OPTICAL LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in DARWEN. OBSERVATORY OPTICAL 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 19 years 1 month and 1 day.

Name OBSERVATORY OPTICAL LIMITED
Company number 05684126
Company type Private Limited Company
Incorporation date 23 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 317
INDIA MILL BUSINESS CENTRE
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
Ho2 Management Limited India Mill Business Centre, BB3 1AE Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Catherine Megan Mcreynolds Nationality: Canadian Dates: Monday, October 30, 2023 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rene Jan Moor Nationality: Dutch Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
Mr Jonathan Mark Foreman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 January 2024, (-390 days left)
Latest accounts 30 April 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

No mortgages have been registered against OBSERVATORY OPTICAL LIMITED.

Previous Names

Name Change Date
OBSERVATORY OPTICAL LIMITED 23 Jan 2006