BUSH THE OPTICIANS LTD
PENGUIN OPTICAL LTD, 1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 06353556
- Last Updated: 01 Mar 2024
Company Profile
BUSH THE OPTICIANS LTD was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in SHEFFIELD. BUSH THE OPTICIANS LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 17 years 5 months and 28 days.
| Name | BUSH THE OPTICIANS LTD |
|---|---|
| Company number | 06353556 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN OPTICAL LTD 1 HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| 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 |
|---|---|
| Almatt Optical Limited 1 Huntingtower Road, S11 8BQ |
Dates: Thursday, November 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vivian Gordon Bush Nationality: British |
Dates: Monday, September 12, 2016 - Thursday, November 8, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUSH THE OPTICIANS LTD | 28 Aug 2007 |