Company information:
Edmund Optics Ltd. (No: 03666365)
Address: 1 OPUS AVENUE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6BL
Status: Active
Incorporated: 11-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: MARISA EDMUND ( DOB: Mar-1976 From: Mar-2010 )
Current Director: LINDA M FONNER ( DOB: Nov-1966 From: Mar-2024 )
Resigned Director: JOHN GORDON CLEATHER ( DOB: Jun-1948 From: Nov-1998 To: Dec-2016 )
Resigned Director: HAZEL CLEATHER ( DOB: Apr-1953 From: Nov-1998 To: Jul-2009 )
Resigned Director: CARMEN JAMES CONICELLI ( From: Oct-2006 To: Mar-2010 )
Resigned Director: ROBERT MICHAEL EDMUND ( From: Jan-1999 To: Dec-2005 )
Resigned Director: THOMAS KESSLER ( From: Mar-2010 To: Sep-2015 )
Resigned Director: MARK ROWLINSON ( DOB: Jul-1971 From: Dec-2016 To: Mar-2024 )
Resigned Director: JOHN STACK ( From: Dec-2005 To: Nov-2006 )
Resigned Secretary: JOHN GORDON CLEATHER ( DOB: Jun-1948 From: Nov-1998 To: Nov-2000 )
Resigned Secretary: JOANNE HEWISON ( From: Jun-2004 To: Aug-2006 )
Resigned Secretary: MARK ROWLINSON ( DOB: Jul-1971 From: Aug-2006 To: Mar-2024 )
Resigned Secretary: JUDITH HAZEL WARR ( DOB: Oct-1971 From: Nov-2000 To: May-2004 )
Persons of Significant Control:
Mr Robert Edmund, 101 E. Gloucester Pike, Barrington, New Jersey, 08007, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)
Ms Marisa Edmund, 101 E. Gloucester Pike, Barrington, New Jersey, 08007, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)