PREMIER OPTICS LIMITED
Overview
| Company Name | PREMIER OPTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OPTICS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER OPTICS LIMITED located?
| Registered Office Address | Unit 317 India Mills Business Centre BB3 1AE Darwen Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDON THOMAS LIMITED | Mar 04, 2002 | Mar 04, 2002 |
| GORDON THOMAS OPTIONS LIMITED | Feb 18, 2002 | Feb 18, 2002 |
What are the latest accounts for PREMIER OPTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER OPTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for PREMIER OPTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Imran Hakim on Jan 16, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PREMIER OPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | BB3 1AE Darwen Unit 317 India Mills Business Centre Lancashire United Kingdom | England | British | 77858700005 | |||||
| SCAFFARDI, Susan | Director | 7 Wood View EN6 4RE Cuffley Middlesex | United Kingdom | British | 80630400003 | |||||
| ALEXANDER, Peter | Secretary | 4 Springcourt Road EN2 8JP Enfield Middlesex | British | 48339330001 | ||||||
| MATTHEWS, Ian Charles | Secretary | Ivor House 200 London Road RH1 3BG Merstham Surrey | British | Accountant | 34675150002 | |||||
| SCAFFARDI, Alfred | Secretary | Meadway Southgate N14 6NH London 60 | British | 128236660001 | ||||||
| DENNY SULLIVAN & ASSOCIATES LLP | Secretary | 49 Mount Pleasant WC1X 0AE London | 111209050001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| ALEXANDER, Peter | Director | 4 Springcourt Road EN2 8JP Enfield Middlesex | England | British | Businessman | 48339330001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of PREMIER OPTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfield Optical Limited | Dec 07, 2016 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Scaffardi | Apr 06, 2016 | Woodview Cuffley EN6 4RE Potters Bar 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ho2 Management Ltd | Apr 06, 2016 | India Mill Business Centre BB3 1AE Darwen Unit 317 India Mill Business Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0