Y&S Optical Group Limited

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General information

Name:

Y&S Optical Group Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 06778967

Incorporation date: 2008-12-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Y&S Optical Group Limited with Companies House Reg No. 06778967 has been competing in the field for sixteen years. This Private Limited Company is located at Unit 317, India Mill Business Centre in Darwen and their area code is BB3 1AE. The business name of this business was replaced in 2010 to Y&S Optical Group Limited. This firm previous registered name was Optical Glazing Services. This company's SIC and NACE codes are 47782 - Retail sale by opticians. Y&S Optical Group Ltd released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2022-10-26.

The following business owes its well established position on the market and constant improvement to a team of three directors, namely Amanda W., Keith W. and Imran H., who have been overseeing the firm since February 2018.

  • Previous company's names
  • Y&S Optical Group Limited 2010-09-17
  • Optical Glazing Services Limited 2008-12-23

Financial data based on annual reports

Company staff

Amanda W.

Role: Director

Appointed: 02 February 2018

Latest update: 25 April 2024

Keith W.

Role: Director

Appointed: 02 February 2018

Latest update: 25 April 2024

Imran H.

Role: Director

Appointed: 02 February 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm include: Ho2 Management Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Darwen at India Mill Business Centre, Ashton Lane, BB3 1AE, Lancashire and was registered as a PSC under the reg no 5476134. Wright Partnership (Saddleworth) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oldham at Oldham Road, Uppermill, OL3 6HY and was registered as a PSC under the reg no 11112125.

Ho2 Management Ltd
Address: 317 India Mill Business Centre, Ashton Lane, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies House
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 5476134
Notified on 2 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Wright Partnership (Saddleworth) Ltd
Address: 34 Oldham Road, Uppermill, Oldham, OL3 6HY, England
Legal authority Companies House
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 11112125
Notified on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony G.
Notified on 23 December 2016
Ceased on 2 February 2018
Nature of control:
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 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 April 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 March 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
15
Company Age

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