Horizon Optical Company Limited in Colmore Square BIRMINGHAM

Horizon Optical Company Limited BIRMINGHAM

Founded in 1972, Horizon Optical Company, classified under reg no. 01046776 is a liquidation company. Currently registered at No.1 B4 6HQ, Birmingham the company has been in the business for 52 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

Horizon Optical Company Limited Address / Contact

Office Address	No.1
Office Address2	Colmore Square
Town	Birmingham
Post code	B4 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01046776
Date of Incorporation	Mon, 20th Mar 1972
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	52 years old
Account next due date	Thu, 31st Dec 2020 (1205 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 6th Aug 2021 (2021-08-06)
Last confirmation statement dated	Thu, 23rd Jul 2020

Company staff

Olivier C.

Position: Director

Appointed: 01 March 2020

Brian D.

Position: Director

Appointed: 01 January 2016

James S.

Position: Director

Appointed: 01 March 2012

Lena H.

Position: Director

Appointed: 28 February 2019

Resigned: 01 March 2020

Peter S.

Position: Director

Appointed: 15 April 2016

Resigned: 07 March 2019

Manuel A.

Position: Director

Appointed: 16 July 2014

Resigned: 15 April 2016

Steven N.

Position: Director

Appointed: 01 March 2012

Resigned: 16 December 2013

Doris M.

Position: Director

Appointed: 01 March 2012

Resigned: 25 June 2014

Timothy P.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2015

Michael K.

Position: Director

Appointed: 07 April 2010

Resigned: 01 April 2011

Frederic M.

Position: Director

Appointed: 01 November 2009

Resigned: 01 March 2012

Hitendra G.

Position: Director

Appointed: 01 May 2005

Resigned: 01 January 2019

Zerrin P.

Position: Director

Appointed: 01 October 1999

Resigned: 26 June 2014

Anne D.

Position: Director

Appointed: 01 March 1999

Resigned: 06 November 2009

Ian W.

Position: Secretary

Appointed: 01 November 1993

Resigned: 01 March 2012

Leonard D.

Position: Director

Appointed: 23 July 1991

Resigned: 06 November 2009

Anne D.

Position: Director

Appointed: 23 July 1991

Resigned: 01 November 1993

Ian W.

Position: Director

Appointed: 23 July 1991

Resigned: 16 December 2013

People with significant control

Trifle Holdings Limited

Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England

Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Register Of England & Wales
Registration number	09901665
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essilor International (Compagnie Generale D'Optique)

147, Rue De Paris 94220 Charenton-Le-Pont,, Paris, France

Legal authority	French
Legal form	Sa
Country registered	France
Place registered	Trade And Companies Register Of Créteil (France)
Registration number	B 712 049 618
Notified on	6 April 2016
Ceased on	26 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, May 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-03-31 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 22nd, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 22nd, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 14th, December 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 14th, December 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 31st, January 1994	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 31st, January 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 16th, March 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 16th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 15th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 15th, August 1991	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 10th, October 1990	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 10th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 2nd, October 1989	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 2nd, October 1989	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 30th, November 1988	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 30th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to 1987-03-31 filed on: 26th, August 1987	accounts	Free Download
AA	Small company accounts for the period up to 1987-03-31 filed on: 26th, August 1987	accounts
AA	Small company accounts for the period up to 1986-03-31 filed on: 20th, November 1986	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 20th, November 1986	accounts

Horizon Optical Company Limited BIRMINGHAM

Horizon Optical Company Limited Address / Contact

Company Information / Profile

Company staff

Olivier C.

Brian D.

James S.

Lena H.

Peter S.

Manuel A.

Steven N.

Doris M.

Timothy P.

Michael K.

Frederic M.

Hitendra G.

Zerrin P.

Anne D.

Ian W.

Leonard D.

Anne D.

Ian W.

People with significant control

Company filings

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