General information

Name:

Premier Optics Ltd

Office Address:

Unit 317 India Mills Business Centre BB3 1AE Darwen

Number: 04376069

Incorporation date: 2002-02-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Optics Limited is located at Darwen at Unit 317 India Mills Business Centre. You can search for the firm by its zip code - BB3 1AE. This enterprise has been in the field on the English market for 22 years. The company is registered under the number 04376069 and its last known status is active. This firm has been on the market under three names. The very first registered name, Gordon Thomas Options, was changed on 2002-03-04 to Gordon Thomas. The current name, used since 2002, is Premier Optics Limited. This firm's declared SIC number is 47782 which means Retail sale by opticians. Saturday 31st December 2022 is the last time when account status updates were filed.

Imran H. and Susan S. are registered as the firm's directors and have been managing the firm since 2016-11-15.

The companies that control this firm are: Enfield Optical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 10192552.

  • Previous company's names
  • Premier Optics Limited 2002-04-10
  • Gordon Thomas Limited 2002-03-04
  • Gordon Thomas Options Limited 2002-02-18

Financial data based on annual reports

Company staff

Imran H.

Role: Director

Appointed: 15 November 2016

Latest update: 17 April 2024

Susan S.

Role: Director

Appointed: 18 February 2002

Latest update: 17 April 2024

People with significant control

Enfield Optical Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 10192552
Notified on 7 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ho2 Management Ltd
Address: Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 05476134
Notified on 6 April 2016
Ceased on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Ceased on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 October 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
22
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