UNITED OPTICAL LABORATORIES LIMITED
Company is dissolved
General Information
NAME
UNITED OPTICAL LABORATORIES LIMITED
COMPANY NUMBER
NI002615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/12/1948
(75 years and 11 months old)
WEBSITE
www.unitedoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/1948
14/07/1999
CASTLE OPTICAL COMPANY LIMITED-THE
BELFAST
BT3 9LE
Telephone: 02890454777
TPS: No
Unit B3
19 Heron Road
BELFAST
BT3 9LE
Telephone: 90454777
Credit Risk Overview
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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 LIMITED | Non-Trading | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 13/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED OPTICAL LABORATORIES 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 UNITED OPTICAL LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED OPTICAL LABORATORIES 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 Apr 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 13/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 22/11/2022 | James Michael Smith (915155748) has left the board |
| 18/11/2022 | Prune Helene Marre (928825711) has left the board |
| 18/11/2022 | New Board Member Roberto Barberio (930234902) Appointed |
| 18/11/2022 | New Board Member Carl Ake Fredrik Jonsson (930167323) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 12/11/2021 | Brian Francis Deegan (920407318) has left the board |
| 06/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (927270039) has left the board |
| 12/08/2020 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 05/08/2020 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (927270039) Appointed |
| 07/05/2020 | Olivier Marie Alain Chupin (926933517) has left the board |
| 07/05/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 05/05/2020 | Lena Geraldine Henry (925466287) has left the board |
| 05/05/2020 | New Board Member Olivier Marie Alain Chupin (926933517) Appointed |
| 24/04/2020 | Thomas Clarke Capper (914329688) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 04/04/2019 | Peter James Smith (918057716) has left the board |
| 04/04/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 07/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 27/05/2016 | Brian Francis Deegan (920827047) has left the board |
| 20/05/2016 | Timothy James Precious (916555595) has left the board |
| 20/05/2016 | New Board Member Brian Francis Deegan (920827047) Appointed |
| 23/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 19/08/2014 | Steven Daryle Nussbaumer (916555597) has left the board |
| 19/08/2014 | Doris Marcellesi (916555995) has left the board |
| 15/04/2014 | New Board Member Peter James Smith (918057716) Appointed |
| 20/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
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