HORIZON OPTICAL COMPANY LIMITED
Company is dissolved
General Information
NAME
HORIZON OPTICAL COMPANY LIMITED
COMPANY NUMBER
01046776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/03/1972
(52 years and 8 months old)
WEBSITE
www.horizonoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6HQ
Telephone: 01582472733
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LTD | N/A | N/A |
| HORIZON OPTICAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 14/11/2024 | New Board Member Brian Francis Deegan (920407318) Appointed |
Credit Risk Overview
Want to learn more about HORIZON OPTICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON OPTICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON OPTICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LTD | N/A | N/A |
| HORIZON OPTICAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 14/11/2024 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 04/07/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 17/05/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Olivier Marie Alain Chupin (926877100) has left the board |
| 16/04/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 09/04/2020 | Lena Geraldine Henry (925466287) has left the board |
| 09/04/2020 | New Board Member Olivier Marie Alain Chupin (926877100) Appointed |
| 03/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Peter James Smith (918057716) has left the board |
| 04/04/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 21/01/2019 | Hitendra Gajjar (910571683) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 25/05/2016 | Manuel Joseph Angiolini (918944514) has left the board |
| 25/05/2016 | New Board Member Peter James Smith (918057716) Appointed |
| 25/05/2016 | New Accounts filed |
| 20/01/2016 | Brian Francis Deegan (920407356) has left the board |
| 20/01/2016 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 14/01/2016 | Timothy James Precious (916555595) has left the board |
| 14/01/2016 | New Board Member Brian Francis Deegan (920407356) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Manuel Angiolini (918944514) Appointed |
| 24/09/2014 | Manuel Angiolini (919091050) has left the board |
| 17/09/2014 | New Confirmation Statement filed |
| 16/09/2014 | Doris Marcellesi (916555995) has left the board |
| 16/09/2014 | New Board Member Manuel Angiolini (919091050) Appointed |
| 16/07/2014 | Zerrin Pekri (906661052) has left the board |
| 18/12/2013 | Steven Daryle Nussbaumer (916555597) has left the board |
| 18/12/2013 | Ian Wooster (901404610) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 12/10/2012 | New Accounts filed |
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