Carl Zeiss Vision Uk Limited BIRMINGHAM


Carl Zeiss Vision Uk started in year 1993 as Private Limited Company with registration number 02838963. The Carl Zeiss Vision Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at 22 Gas Street. Postal code: B1 2JT. Since 2006/06/21 Carl Zeiss Vision Uk Limited is no longer carrying the name Sola Optical (u.k.).

The firm has 4 directors, namely Sven H., Paul B. and Andrew L. and others. Of them, Paul G. has been with the company the longest, being appointed on 27 July 2009 and Sven H. has been with the company for the least time - from 10 November 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 30 November 2008.

Carl Zeiss Vision Uk Limited Address / Contact

Office Address 22 Gas Street
Town Birmingham
Post code B1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838963
Date of Incorporation Fri, 23rd Jul 1993
Industry Non-specialised wholesale trade
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th September
Company age 26 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Sven H.

Position: Director

Appointed: 10 November 2014

Paul B.

Position: Director

Appointed: 24 June 2013

Andrew L.

Position: Director

Appointed: 01 September 2009

Paul G.

Position: Director

Appointed: 27 July 2009

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2009

Adrian E.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2009

Sven H.

Position: Director

Appointed: 01 December 2008

Resigned: 24 June 2013

Thomas R.

Position: Director

Appointed: 01 December 2008

Resigned: 31 March 2011

David C.

Position: Director

Appointed: 26 June 2002

Resigned: 31 January 2007

John R.

Position: Director

Appointed: 22 November 2001

Resigned: 02 March 2009

Brian C.

Position: Director

Appointed: 31 March 2000

Resigned: 26 June 2002

Alan V.

Position: Director

Appointed: 31 March 2000

Resigned: 21 July 2000

Anthony D.

Position: Director

Appointed: 03 November 1998

Resigned: 31 March 2000

Mark A.

Position: Director

Appointed: 01 September 1998

Resigned: 30 November 2005

Richard A.

Position: Director

Appointed: 09 December 1994

Resigned: 31 December 1999

Mark M.

Position: Director

Appointed: 09 December 1994

Resigned: 27 October 1998

Bernard F.

Position: Director

Appointed: 19 November 1993

Resigned: 10 December 1994

Alastair M.

Position: Secretary

Appointed: 19 November 1993

Resigned: 30 November 2008

John H.

Position: Director

Appointed: 19 November 1993

Resigned: 31 March 2000

Dh & B Directors Limited

Position: Nominee Director

Appointed: 23 July 1993

Resigned: 19 November 1993

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1993

Resigned: 19 November 1993

Dh & B Managers Limited

Position: Nominee Director

Appointed: 23 July 1993

Resigned: 19 November 1993

Company previous names

Sola Optical (u.k.) June 21, 2006
Sola Optical Holdings (UK) July 30, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/09/30
filed on: 11th, December 2018
Free Download (30 pages)

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