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Prebble Opticians Limited (number 08391226) is a private limited company established on 2013-02-06 in England. This enterprise has its registered office at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Prebble Opticians Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Prebble Opticians Limited
Number 08391226
Date of Incorporation: February 6, 2013
End of financial year: 31 December
Address: Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Cortney M. (appointed on 01 November 2022), Imran H. (appointment date: 01 December 2021). The Companies House reports 4 persons of significant control, namely: C Me Optical Limited can be found at Duke Street, Formby, L37 4AN Liverpool. This corporate PSC owns , has substantial control or influence. Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen, Lancashire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alison S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2021-11-30
Current Assets 48,847 45,301 48,063 43,842 45,991 41,963 63,729 76,203 74,194
Fixed Assets 94,135 88,348 85,403 78,847 72,882 67,651 62,842 57,248 57,581
Intangible Fixed Assets 77,900 73,800 69,700 - - - - - -
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 24,810 16,570 23,687 - - - - - -
Tangible Fixed Assets 16,235 14,548 15,703 - - - - - -
Total Assets Less Current Liabilities 115,746 104,694 106,128 102,546 50,789 81,398 107,515 108,085 111,004

People with significant control

C Me Optical Limited
1 November 2022
Address 17 Duke Street, Formby, Liverpool, L37 4AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07603093
Nature of control: significiant influence or control
Ho2 Management Limited
1 December 2021
Address Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05476134
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alison S.
6 April 2016 - 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger S.
6 April 2016 - 15 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 15th February 2024
filed on: 28th, February 2024 | confirmation statement 		Free Download (3 pages)

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