Company information:
Horizon Optical Company Limited (No: 01046776)
Address: NO.1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
Status: Liquidation
Incorporated: 20-Mar-1972
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jun-2021
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 )
Current Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 )
Current Director: BRIAN FRANCIS DEEGAN ( DOB: Sep-1958 From: Jan-2016 )
Current Director: JAMES MICHAEL SMITH ( DOB: Apr-1969 From: Mar-2012 )
Resigned Director: MANUEL JOSEPH ANGIOLINI ( DOB: Apr-1972 From: Jul-2014 To: Apr-2016 )
Resigned Director: LEONARD PATRICK DOHERTY ( DOB: Feb-1949 From: Jul-1991 To: Nov-2009 )
Resigned Director: ANNA CHRISTINE DOHERTY ( DOB: Jul-1955 From: Jul-1991 To: Nov-1993 )
Resigned Director: ANNA CHRISTINE DOHERTY ( DOB: Jul-1955 From: Mar-1999 To: Nov-2009 )
Resigned Director: HITENDRA GAJJAR ( DOB: Apr-1961 From: May-2005 To: Jan-2019 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Feb-2019 To: Mar-2020 )
Resigned Director: MICHAEL KIRKLEY ( DOB: Aug-1955 From: Apr-2010 To: Apr-2011 )
Resigned Director: DORIS MARCELLESI ( DOB: Nov-1970 From: Mar-2012 To: Jun-2014 )
Resigned Director: FREDERIC MARIE DOMINIQUE MATHIEU ( DOB: Feb-1960 From: Nov-2009 To: Mar-2012 )
Resigned Director: STEVEN DARYLE NUSSBAUMER ( DOB: Apr-1970 From: Mar-2012 To: Dec-2013 )
Resigned Director: ZERRIN PEKRI ( DOB: Jan-1959 From: Oct-1999 To: Jun-2014 )
Resigned Director: TIMOTHY JAMES PRECIOUS ( DOB: Apr-1972 From: Mar-2012 To: Dec-2015 )
Resigned Director: PETER JAMES SMITH ( DOB: Mar-1961 From: Apr-2016 To: Mar-2019 )
Resigned Director: IAN WOOSTER ( DOB: Mar-1959 From: Jul-1991 To: Dec-2013 )
Resigned Secretary: ANNA CHRISTINE DOHERTY ( DOB: Jul-1955 From: Jul-1991 To: Nov-1993 )
Resigned Secretary: IAN WOOSTER ( DOB: Mar-1959 From: Nov-1993 To: Mar-2012 )
Persons of Significant Control:
Essilor International (Compagnie Generale D'Optique), 147, Rue De Paris 94220 Charenton-Le-Pont,, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-26)
Trifle Holdings Limited, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26)