RUNNEYMEDE OPTICS LIMITED

Profile RUNNEYMEDE OPTICS LIMITED

Actual on 01.12.2021
Company name
RUNNEYMEDE OPTICS LIMITED
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Company number
05198753
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 August 2004
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Accounts

Actual

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Friday, 05 August 2022 due by Friday, 19 August 2022

Last statement dated Thursday, 05 August 2021

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
THE FOLD HOME FARM THE AVENUE, ESHOLT, WEST YORKSHIRE, ENGLAND, SHIPLEY, BD17 7RH
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PSC and Officers RUNNEYMEDE OPTICS LIMITED

Officers

(as of 19.09.2020)

BAYFIELD, Royston Edward
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: The Fold Home Farm The Avenue, Esholt, Shipley, England, BD17 7RH
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
BOYES, Chris
Status: Not active
Appointed on: Monday, 09 March 2020
Resigned on: Monday, 09 March 2020
Correspondence address: Platform, 12th Floor New Station Street, Leeds, England, LS1 4DY
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
LAMB, Alison Smillie
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Tuesday, 03 September 2019
Correspondence address: 26 Wasdale Close, Owlsmoor, Sandhurst, GU47 0YQ
Nationality: British
Role: Secretary
LAMB, Alison Smillie
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Tuesday, 03 September 2019
Correspondence address: 26 Wasdale Close, Owlsmoor, Sandhurst, United Kingdom, Berkshire, GU47 0YQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director & Secretary
Country of residence: United Kingdom
ROBINSON, Rory George
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Tuesday, 03 September 2019
Correspondence address: 12 Regent Close, Otterbourne, Winchester, United Kingdom, Hampshire, SO21 2DN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Bayfields Z Limited
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: The Fold Home Farm Shipley, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Rory George Robinson
Status: Not active
Notified on: Friday, 05 August 2016
Correspondence address: The Fold Home Farm Shipley, England, West Yorkshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Smillie Lamb
Status: Not active
Notified on: Friday, 05 August 2016
Correspondence address: The Fold Home Farm Shipley, England, West Yorkshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent