Y&S OPTICAL GROUP LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 06778967
- Last Updated: 01 Mar 2024
Company Profile
Y&S OPTICAL GROUP LIMITED was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in DARWEN. Y&S OPTICAL GROUP 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 16 years 2 months and 2 days.
| Name | Y&S OPTICAL GROUP LIMITED |
|---|---|
| Company number | 06778967 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2008 |
| 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 Ltd India Mill Business Centre, Ashton Lane, BB3 1AE |
Dates: Friday, February 2, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wright Partnership (Saddleworth) Ltd Oldham Road, Uppermill, OL3 6HY |
Dates: Friday, February 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Stuart Goodman Nationality: British |
Dates: Friday, December 23, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against Y&S OPTICAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Y&S OPTICAL GROUP LIMITED | 23 Dec 2008 |
| OPTICAL GLAZING SERVICES LIMITED | 17 Sep 2010 |