HARRIS OPTICIANS LIMITED
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 06421821
- Last Updated: 01 Mar 2024
Company Profile
HARRIS OPTICIANS LIMITED was incorporated on Thursday, November 8, 2007 as a Private Limited Company with registered address in DARWEN. HARRIS OPTICIANS 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 17 years 3 months and 17 days.
| Name | HARRIS OPTICIANS LIMITED |
|---|---|
| Company number | 06421821 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE BOLTON ROAD 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 |
|---|---|
| Jbp Optical Limited Dunraven Road, West Kirby, CH48 4DT |
Dates: Tuesday, May 23, 2023 - present
significant influence or control
|
| Cgore Ltd Princes Boulevard, CH63 5LJ |
Dates: Tuesday, May 23, 2023 - present
significant influence or control
|
| Nicola Hill Limited South Hey Road, CH61 2XB |
Dates: Tuesday, May 23, 2023 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr John Norman Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pamela Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRIS OPTICIANS LIMITED | 08 Nov 2007 |
| SPECTACLE REVOLUTION LIMITED | 06 Sep 2011 |