CROWBOROUGH OPTICS LIMITED
8 YEW TREE ROAD, THE OLD SURGERY, TUNBRIDGE WELLS TN4 0BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07053090
- Last Updated: 01 Mar 2022
Company Profile
CROWBOROUGH OPTICS LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in TUNBRIDGE WELLS. CROWBOROUGH OPTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 11 months and 24 days.
| Name | CROWBOROUGH OPTICS LIMITED |
|---|---|
| Company number | 07053090 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 YEW TREE ROAD THE OLD SURGERY TUNBRIDGE WELLS TN4 0BA |
|---|---|
| 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 |
|---|---|
| Ms Maria Harhanti Nationality: Greek |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Matthew John Smee Nationality: British |
Dates: Saturday, October 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Maria Harhanti Nationality: Greek |
Dates: Saturday, October 22, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1445 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against CROWBOROUGH OPTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROWBOROUGH OPTICS LIMITED | 22 Oct 2009 |
| EYE CONCERN LIMITED | 13 Jun 2019 |