SMART OPTICAL LIMITED

Profile SMART OPTICAL LIMITED

Actual on 01.08.2021
Company name
SMART OPTICAL LIMITED
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Company number
04901570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
15B CHURCH STREET, UNITED KINGDOM, OSWESTRY, SY11 2SU
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PSC and Officers SMART OPTICAL LIMITED

Officers

(as of 19.09.2020)

THOMAS, Aled John Lloyd
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: The Bellan, Treflach, Oswestry, Shropshire, SY10 9HX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
THOMAS, Sara Louise Lloyd
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: The Bellan, Treflach, Oswestry, Shropshire, SY10 9HX
Role: Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 23 September 2003
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 23 September 2003
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Aled John Lloyd-Thomas
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Aled John Lloyd-Thomas
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: 15b Oswestry, United Kingdom
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control