ALLEGRO OPTICAL (MARSDEN) LTD

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Profile ALLEGRO OPTICAL (MARSDEN) LTD

Actual on 01.11.2024
Company name
ALLEGRO OPTICAL (MARSDEN) LTD
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Company number
13504671
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 July 2021
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 08 July 2024 due by Sunday, 21 July 2024

Last statement dated Saturday, 08 July 2023

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
YORKSHIRE HOUSE, 7 SOUTH LANE, WEST YORKSHIRE, HOLMFIRTH, HD9 1HN
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PSC and Officers ALLEGRO OPTICAL (MARSDEN) LTD

Officers

(as of 23.08.2022)

DOE, Sheryl
Status: Active
Appointed on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIGHE, Stephen
Status: Active
Appointed on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Kimberley Louise
Status: Active
Appointed on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Stephen Tighe
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: June 1955
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

Mr Stephen Tighe
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: June 1955
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

Ms Sheryl Doe
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: December 1964
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

Ms Sheryl Doe
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: December 1964
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

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