NORTHUMBRIAN OPTICAL LIMITED
13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 4HE- Active
- Private Limited Company
- Company No. 07363866
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBRIAN OPTICAL LIMITED was incorporated on Thursday, September 2, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBRIAN OPTICAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years and 20 days.
| Name | NORTHUMBRIAN OPTICAL LIMITED |
|---|---|
| Company number | 07363866 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4HE |
|---|---|
| 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 |
|---|---|
| Eleanor Needs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mark Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against NORTHUMBRIAN OPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBRIAN OPTICAL LIMITED | 02 Sep 2010 |
| NORTHUMBRAIN OPTICAL LIMITED | 28 Jun 2011 |