AUCKLAND (OPTICIANS) LIMITED

Profile AUCKLAND (OPTICIANS) LIMITED

Actual on 01.04.2021
Company name
AUCKLAND (OPTICIANS) LIMITED
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Company number
01015615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 June 1971
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
9 HIGH STREET, HORBURY, WAKEFIELD, WF4 5AB
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PSC and Officers AUCKLAND (OPTICIANS) LIMITED

Officers

(as of 19.09.2020)

AUCKLAND SHONE, Caroline Margaret
Status: Active
Appointed on: Friday, 08 October 2010
Correspondence address: 9 High Street, Horbury, Wakefield, England, Yorkshire, WF4 5AB
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Optician
Country of residence: United Kingdom
UNWIN, Kim
Status: Active
Correspondence address: 10 Campsall Field Road, Wath Upon Dearne, South Yorkshire, S63 7SN
Role: Secretary
AUCKLAND, Roger Herbert
Status: Not active
Resigned on: Thursday, 06 August 2020
Correspondence address: Scout Bridge Farm Huddersfield Road, Penistone, Sheffield, South Yorkshire, S30 6BU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Optician
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Roger Herbert Auckland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wakefield
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Caroline Margaret Auckland-Shone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wakefield
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control