IRIDEX ENGINEERING CO. LIMITED

Profile IRIDEX ENGINEERING CO. LIMITED

Actual on 01.08.2021
Company name
IRIDEX ENGINEERING CO. LIMITED
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Company number
00785349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 December 1963
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
46620 - Wholesale of machine tools
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Registered office address
UNIT 1 GROUND FLOOR, RIVERSIDE WORKS COLNE ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD1 3AY
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PSC and Officers IRIDEX ENGINEERING CO. LIMITED

Officers

(as of 18.09.2020)

BOWER, Anne Julie
Status: Active
Appointed on: Monday, 28 September 1992
Correspondence address: Thornwick 115 Moor Lane, Netherton, Huddersfield, HD4 7JN
Role: Secretary
BOWER, Anne Julie
Status: Active
Correspondence address: Thornwick 115 Moor Lane, Netherton, Huddersfield, HD4 7JN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWER, Nigel James
Status: Active
Appointed on: Monday, 28 September 1992
Correspondence address: 3 Marten Drive, Netherton, Huddersfield, HD4 7JX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
BOWER, Stephen Mark
Status: Active
Correspondence address: Thornwick 115 Moor Lane, Netherton, Huddersfield, HD4 7JN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BOWER, Anne Mary
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Friday, 20 March 1998
Correspondence address: 81 Carrs Road, Marsden, Huddersfield, HD7 6JJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Working Director
TURNER, Michael
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Wychwood Chapelgate, Holmfirth, Huddersfield, West Yorkshire, HD7 1SX
Role: Secretary
TURNER, Michael
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Wychwood Chapelgate, Holmfirth, Huddersfield, West Yorkshire, HD7 1SX
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Edward George Broadbent
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: Unit 1 Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Peter Broadbent
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: Unit 1 Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel James Bower
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Mark Bower
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Julie Bower
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel James Bower
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Mark Bower
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Julie Bower
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1 Huddersfield, West Yorkshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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