UNITED OPTICAL LABORATORIES LIMITED - BELFAST


Company Profile Company Filings

Overview

UNITED OPTICAL LABORATORIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
UNITED OPTICAL LABORATORIES LIMITED was incorporated 75 years ago on 28/12/1948 and has the registered number: NI002615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UNITED OPTICAL LABORATORIES LIMITED - BELFAST

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B3
BELFAST
BT3 9LE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL AKE FREDRIK JONSSON Dec 1980 Swedish Director 2022-10-07 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-05-01 CURRENT
MR ROBERTO BARBERIO Jan 1983 Italian Director 2022-10-07 CURRENT
MR THOMAS CLARKE CAPPER Jul 1954 British Secretary RESIGNED
RAYMOND JAMES WILSON Apr 1958 British Director 1999-06-30 UNTIL 1999-07-01 RESIGNED
MRS DIANE MARY TAYLOR Mar 1959 British Director RESIGNED
MR JOSEPH FRANCIS MCCOLLUM Mar 1962 British Director 2004-07-02 UNTIL 2004-07-09 RESIGNED
MR PETER JAMES SMITH Mar 1961 British Director 2014-02-27 UNTIL 2019-03-07 RESIGNED
MR JAMES MICHAEL SMITH Apr 1969 British Director 2011-12-15 UNTIL 2022-09-30 RESIGNED
MRS LINDA ELIZABETH SINGLETON BSC HONS FBCO Jul 1954 British Director RESIGNED
MR STEVEN DARYLE NUSSBAUMER Apr 1970 American Director 2011-12-15 UNTIL 2014-02-27 RESIGNED
SHARON HELEN NESBITT Feb 1965 British Director RESIGNED
MR TIMOTHY JAMES PRECIOUS Apr 1972 British Director 2011-12-15 UNTIL 2016-05-06 RESIGNED
MR GERARD MCKERNAN Apr 1965 Irish Director 1999-06-30 UNTIL 2011-12-15 RESIGNED
MR FREDERIC MARIE DOMINIQUE MATHIEU Feb 1960 French Director 2009-01-23 UNTIL 2011-12-16 RESIGNED
MS PRûNE HéLèNE MARRE Jan 1977 French Director 2021-06-04 UNTIL 2022-10-07 RESIGNED
MS DORIS MARCELLESI Nov 1970 French Director 2011-12-15 UNTIL 2014-06-25 RESIGNED
MR MICHAEL KIRKLEY Aug 1955 British Director 2007-11-30 UNTIL 2011-12-16 RESIGNED
MS LENA GERALDINE HENRY Mar 1975 French Director 2019-02-28 UNTIL 2020-03-01 RESIGNED
MR BRIAN FRANCIS DEEGAN Sep 1958 Irish Director 2016-05-06 UNTIL 2021-07-31 RESIGNED
MICHEL CROMBE Oct 1946 French Director 2007-11-30 UNTIL 2009-01-23 RESIGNED
MR OLIVIER MARIE ALAIN CHUPIN Oct 1975 French Director 2020-03-01 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifle Holdings Limited 2017-06-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Francis Deegan 2016-05-06 - 2021-07-31 9/1958 Belfast   Significant influence or control
Mr Peter James Smith 2016-04-06 - 2019-03-07 3/1961 Bristol   Significant influence or control
Essilor International (Compagnie Generale D'Optique) 2016-04-06 - 2017-06-26 97227 Charenton-Le-Pont Cedex   Ownership of shares 75 to 100 percent
Mr James Michael Smith 2016-04-06 4/1969 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SINCLAIR OPTICAL SERVICES COMPANY LIMITED BIRMINGHAM ... SMALL 32990 - Other manufacturing n.e.c.
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ASE CORPORATE EYECARE LIMITED BODIAM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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BBGR LIMITED BRISTOL ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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TWO FIVE TWO MANAGEMENT COMPANY (NO.1) LIMITED CARRICKFERGUS NORTHERN IRELAND Active DORMANT 98000 - Residents property management
TWO FIVE TWO MANAGEMENT COMPANY (NO.2) LIMITED CARRICKFERGUS NORTHERN IRELAND Active DORMANT 98000 - Residents property management
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED BELFAST Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
PUPIL RECOGNITION SYSTEMS LIMITED BELFAST Dissolved... DORMANT 47782 - Retail sale by opticians
GT GOLF SALES NORTHERN IRELAND LIMITED BELFAST NORTHERN IRELAND Active -... UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNITED OPTICAL LABORATORIES LIMITED 2022-05-14 30-12-2021 £2 equity
Micro-entity Accounts - UNITED OPTICAL LABORATORIES LIMITED 2021-09-17 30-12-2020 £2 equity

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