STRATFORD UPON AVON OPTICAL LIMITED
STRATFORD UPON AVON OPTICAL LIMITED is an active private limited company, incorporated on 26 January 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mere Way, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STRATFORD UPON AVON OPTICAL LIMITED previously had the company name EVESHAM OPTICAL LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05689012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERE WAY RUDDINGTON FIELDS BUSINESS PARK |
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Address Line 2 | RUDDINGTON |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Postcode | NG11 6NZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 07/08/2006 onwards:
STRATFORD UPON AVON OPTICAL LIMITED
Prior to 07/08/2006:
EVESHAM OPTICAL LIMITED
Directors
(The company's officers)
ABBEYFIELD VE LIMITED
(British national)
RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND
Appointed on 08/03/2011
MR RANALD GEORGE ALLAN
(~59 year old Scottish national)
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2017
MR PHILIP MARTIN HYDE
(~58 year old British national)
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
- Current Director
- Gives occupation as HEAD OF CENTRAL RETAIL OPS
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR JONATHAN MARK LAWSON
(~53 year old Welsh national)
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 21/08/2019
MR JASDEV SANGHERA
(~45 year old British national)
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2019
ABBEYFIELD VE LIMITED
(British national)
RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND
Appointed on 08/03/2011
Shareholders
(Persons of Significant Control)
Mr Jasdev Sanghera
(~45 year old British national)
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/08/2019
Connections
(Shared officers)
ABERYSTWYTH V.E. LIMITED
- MR PHILIP MARTIN HYDE
- MR JONATHAN MARK LAWSON
- ABBEYFIELD V.E. LIMITED
- MR RANALD GEORGE ALLAN
- MR PHILIP MARTIN HYDE
- MR JONATHAN MARK LAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STRATFORD UPON AVON OPTICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NG11 6NZ.
Map of STRATFORD UPON AVON OPTICAL LIMITED at local scale
Map of STRATFORD UPON AVON OPTICAL LIMITED at district scale
More Companies in NG11 6NZ
Other companies with registered offices in NG11 6NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)