OPTICIANS DIRECT LTD
HAMILL HOUSE, 112-116 CHORLEY NEW ROAD, BOLTON BL1 4DH- Active
- Private Limited Company
- Company No. 09030776
- Last Updated: 01 Mar 2024
Company Profile
OPTICIANS DIRECT LTD was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in BOLTON. OPTICIANS DIRECT LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 4 months and 12 days.
| Name | OPTICIANS DIRECT LTD |
|---|---|
| Company number | 09030776 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH |
|---|---|
| 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 |
|---|---|
| Mr Malcolm Andrew Hurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICIANS DIRECT LTD | 08 May 2014 |
| EYEWEAR BRANDS BOLTON LIMITED | 13 Feb 2015 |
| BARCLAY & HURST BOLTON LIMITED | 27 Mar 2019 |