Stephen Evans Optical Limited is a private limited company situated at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Incorporated on 2019-02-26, this 5-year-old company is run by 3 directors.
Director Henry E., appointed on 01 August 2022. Director Ben P., appointed on 01 August 2022. Director Imran H., appointed on 26 February 2019.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900), "retail sale by opticians" (SIC: 47782).
The latest confirmation statement was filed on 2023-08-09 and the date for the next filing is 2024-08-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 11848146 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Other human health activities |
| Industry | Retail sale by opticians |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 26 February 2019
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Ho2 Management Limited from Darwen, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Henry E. This PSC has significiant influence or control over the company,. Then there is Packer Optical Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ho2 Management Limited
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry E.
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Packer Optical Ltd
Apartment 8 Western Lane, Mumbles, Swansea, SA3 4EW, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14196539 |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Stephen E.
| Notified on | 26 February 2019 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Christine E.
| Notified on | 26 February 2019 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 |
other | Free Download (3 pages) |
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