SHEPSHED OPTICS LTD
C/O ATKINSON EVANS LIMITED THE OLD DRILL HALL, 10 ARNOT HILL ROAD, ARNOLD NG5 6LJ- Active
- Private Limited Company
- Company No. 05715312
- Last Updated: 01 Mar 2024
Company Profile
SHEPSHED OPTICS LTD was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in ARNOLD. SHEPSHED OPTICS LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 18 years 7 months and 2 days.
| Name | SHEPSHED OPTICS LTD |
|---|---|
| Company number | 05715312 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ATKINSON EVANS LIMITED THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NG5 6LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Helen Davina Holt Nationality: British |
Dates: Monday, January 15, 2024 - present
significant influence or control
|
| Mr Nathan Matthew Holt Nationality: British |
Dates: Wednesday, March 31, 2021 - present
significant influence or control
|
| Shepshed Optics Holdings Limited 10 Arnot Hill Road, Arnold, NG5 6LJ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clifford Peter Austin Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against SHEPSHED OPTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEPSHED OPTICS LTD | 20 Feb 2006 |
| SHEPSHED OPTICS LIMITED | 15 Jan 2013 |
| ISIGHT DIRECT LTD | 16 Jan 2013 |