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HORIZON OPTICAL COMPANY LIMITED

Learn more about HORIZON OPTICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

HORIZON OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01046776
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.20
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.22

List of company documents:

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DIRECTOR APPOINTED MR PETER JAMES SMITH
Form type: AP01
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR MANUEL ANGIOLINI
Form type: TM01
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED MR BRIAN FRANCIS DEEGAN
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRECIOUS
Form type: TM01
Date: 2016.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.03
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR MANUEL ANGIOLINI
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELLESI
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR ZERRIN PEKRI
Form type: TM01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR IAN WOOSTER
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER
Form type: TM01
Date: 2013.12.16
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED MR JAMES MICHAEL SMITH
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU
Form type: TM01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WOOSTER
Form type: TM02
Date: 2012.03.12
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DIRECTOR APPOINTED MS DORIS MARCELLESI
Form type: AP01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS ZERRIN PEKRI / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR HITENDRA GAJJAR / 09/08/2011
Form type: CH01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLEY
Form type: TM01
Date: 2011.05.05
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 23/07/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ZERRIN PEKRI / 23/07/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / HITENDRA GAJJAR / 23/07/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 23/07/2010
Form type: CH03
Date: 2010.09.17
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DIRECTOR APPOINTED MR MICHAEL KIRKLEY
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR FREDERIC MARIE DOMINIQUE MATHIEU
Form type: AP01
Date: 2010.01.13
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ADOPT ARTICLES 06/11/2009
Form type: RES01
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES13
Document description: DRAFT SERVICE AGREEMENT 06/11/2009
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APPOINTMENT TERMINATED, DIRECTOR LEONARD DOHERTY
Form type: TM01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANNA DOHERTY
Form type: TM01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 9-11 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SA
Form type: 287
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

BRIAN FRANCIS DEEGAN (current)
Director, MANAGING DIRECTOR, 2016.01.01
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
HITENDRA GAJJAR (current)
Director, TECHNICAL DIRECTOR, 2005.05.01
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
JAMES MICHAEL SMITH (current)
Director, FINANCE DIRECTOR ESSILOR UK AND IRELAND, 2012.03.01
ESSILOR LTD COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
PETER JAMES SMITH (current)
Director, VICE PRESIDENT, 2016.04.15
ESSILOR LTD COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ENGLAND
ANNA CHRISTINE DOHERTY (resigned)
Secretary, 1991.07.23 - 1993.11.01
10 ALYNGTON NORTHCHURCH , BERKHAMSTED
HP4 3XP, HERTFORDSHIRE
IAN WOOSTER (resigned)
Secretary, DIRECTOR, 1993.11.01 - 2012.03.01
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
MANUEL JOSEPH ANGIOLINI (resigned)
Director, CORPORATE COUNSEL, 2014.07.16 - 2016.04.15
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
ANNA CHRISTINE DOHERTY (resigned)
Director, 1999.03.01 - 2009.11.06
39 CLUNBURY COURT MANOR STREET , BERKHAMSTED
HP4 2FF, HERTFORDSHIRE
ANNA CHRISTINE DOHERTY (resigned)
Director, 1991.07.23 - 1993.11.01
10 ALYNGTON NORTHCHURCH , BERKHAMSTED
HP4 3XP, HERTFORDSHIRE
LEONARD PATRICK DOHERTY (resigned)
Director, OPTHALMIC MECHANIC, 1991.07.23 - 2009.11.06
39 CLUNBURY COURT MANOR STREET , BERKHAMSTED
HP4 2FF, HERTFORDSHIRE
MICHAEL KIRKLEY (resigned)
Director, ACQUISITIONS MANAGER, 2010.04.07 - 2011.04.01
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
DORIS MARCELLESI (resigned)
Director, LEGAL COUNSEL, 2012.03.01 - 2014.06.25
147 RUE DE PARIS 94220 , CHARENTON LE PONT
FRANCE
FRANCE
FREDERIC MARIE DOMINIQUE MATHIEU (resigned)
Director, VICE PRESIDENT, NORTHERN EUROPE, 2009.11.01 - 2012.03.01
39 RUE DE TURENNE , PARIS
75003, FRANCE
FRANCE
STEVEN DARYLE NUSSBAUMER (resigned)
Director, MANAGING DIRECTOR ESSILOR GROUP, UK AND IRELAND, 2012.03.01 - 2013.12.16
ESSILOR LTD COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ZERRIN PEKRI (resigned)
Director, SALES DIRECTOR, 1999.10.01 - 2014.06.26
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE
TIMOTHY JAMES PRECIOUS (resigned)
Director, MANAGING DIRECTOR ESSILOR PARTNER LABS UK&IRELAND, 2012.03.01 - 2015.12.31
ESSILOR LTD COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
IAN WOOSTER (resigned)
Director, MANAGING DIRECTOR, 1991.07.23 - 2013.12.16
9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD , DUNSTABLE
LU5 4SB, BEDFORDSHIRE

Companies near to HORIZON OPTICAL COMPANY ltd.

Information about the Private Limited Company HORIZON OPTICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data