• UK
  • HOYA LENS U.K. LIMITED - Industrial Estate, Wrexham, LL13 9UA, United Kingdom

Company Information

Company registration number
01484424
Company Status
LIVE
Country
United Kingdom
Registered Address
Industrial Estate
Wrexham
LL13 9UA
Industrial Estate, Wrexham, LL13 9UA UK

Management

Managing Directors
BATHO, Martin John
FISCHBACH, Oliver
KRIEKEN, Markos Van
HEWITT, Darren
UPTON, David Christopher
Company secretaries
COWELL, Lynnette Adele

Company Details

Type of Business
ltd
Incorporated
1980-03-11
Age Of Company
1980-03-11 44 years
SIC/NACE
32990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2025-09-07
Last Date: 2024-08-24

HOYA LENS U.K. LIMITED Company Description

HOYA LENS U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01484424. Its current trading status is "live". It was registered 1980-03-11. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at Industrial Estate .
More information

Get HOYA LENS U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hoya Lens U.k. Limited - Industrial Estate, Wrexham, LL13 9UA, United Kingdom

1980-03-11 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-26) - CS01

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  • auditors-resignation-company (2024-09-02) - AUD

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  • appoint-person-director-company-with-name-date (2024-08-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-08) - AP01

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  • accounts-with-accounts-type-full (2023-08-31) - AA

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-full (2022-12-28) - AA

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-full (2021-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • accounts-with-accounts-type-full (2018-12-17) - AA

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-full (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • change-person-director-company-with-change-date (2011-09-27) - CH01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • change-person-secretary-company-with-change-date (2011-09-27) - CH03

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-09-28) - 363a

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  • auditors-resignation-company (2008-09-29) - AUD

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  • legacy (2008-09-17) - 363a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-01-20) - 288b

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  • accounts-with-accounts-type-full (2006-08-31) - AA

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  • accounts-with-accounts-type-full (2006-01-06) - AA

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-09-25) - 363a

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  • legacy (2006-10-03) - 288b

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  • legacy (2005-09-19) - 363a

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  • accounts-with-accounts-type-full (2004-12-06) - AA

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  • legacy (2004-10-19) - 288b

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-full (2004-01-15) - AA

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  • legacy (2003-09-18) - 363s

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  • legacy (2002-08-17) - 403a

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  • accounts-with-accounts-type-full (2002-09-30) - AA

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  • legacy (2002-09-11) - 363s

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-06-20) - 288a

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  • legacy (2001-06-20) - 288b

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  • legacy (2001-08-08) - 288c

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  • accounts-with-accounts-type-full (2001-05-22) - AA

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-09-12) - 363s

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  • accounts-with-accounts-type-full (2000-07-18) - AA

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-full (1999-02-06) - AA

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  • legacy (1998-09-15) - 363s

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  • memorandum-articles (1998-05-07) - MEM/ARTS

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  • accounts-with-accounts-type-full (1998-01-20) - AA

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1997-11-08) - 395

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  • legacy (1997-09-12) - 363s

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  • legacy (1997-08-14) - 395

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  • legacy (1997-04-16) - 288b

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  • legacy (1997-04-11) - 88(2)R

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  • legacy (1997-04-11) - 123

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  • resolution (1997-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-01-17) - AA

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  • legacy (1996-02-28) - 288

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  • legacy (1996-08-20) - 288

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  • legacy (1996-05-08) - 288

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  • legacy (1996-09-16) - 363s

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  • legacy (1995-09-08) - 363s

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  • legacy (1995-02-01) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-14) - AA

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  • legacy (1994-09-06) - 363s

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  • accounts-with-accounts-type-full (1994-08-18) - AA

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  • legacy (1994-03-08) - 288

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  • legacy (1993-07-01) - 288

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1993-09-17) - 363s

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  • legacy (1992-09-09) - 363s

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  • accounts-with-accounts-type-full (1992-01-20) - AA

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  • legacy (1991-02-06) - 363a

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  • legacy (1991-03-19) - 288

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  • legacy (1991-10-24) - 363b

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  • legacy (1991-06-24) - 288

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  • accounts-with-accounts-type-full (1990-12-06) - AA

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  • legacy (1990-08-10) - 287

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  • legacy (1990-01-16) - 288

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • legacy (1990-01-12) - 88(2)R

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  • legacy (1990-01-09) - 123

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  • memorandum-articles (1990-01-09) - MEM/ARTS

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  • legacy (1989-10-06) - 88(2)R

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full (1989-02-07) - AA

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  • legacy (1989-03-23) - 288

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  • legacy (1989-09-20) - 225(1)

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  • legacy (1989-10-24) - 363

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  • resolution (1989-09-28) - RESOLUTIONS

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  • memorandum-articles (1989-11-23) - MEM/ARTS

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  • legacy (1989-09-28) - 123

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  • legacy (1988-02-02) - 363

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  • legacy (1988-07-20) - 288

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  • accounts-with-accounts-type-full (1988-01-15) - AA

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  • legacy (1987-01-22) - 363

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  • accounts-with-accounts-type-full (1987-01-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-02-11) - 288

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  • legacy (1986-09-11) - 288

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  • legacy (1986-09-04) - 288

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  • incorporation-company (1980-03-11) - NEWINC

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