OpenCompanies

Susan Collier Limited

Company number
04179596
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2001
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (784 companies)

Registered office

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 8 Mar 2022
NEATH, Sarah Louise Director 30 Nov 2023 30 Nov 2023
NEATH, Sarah Director 1 Nov 2022 22 Nov 2022
AKROYD, Stephen Director 27 May 2017 20 May 2022
PALMER, Susan Evelyn Director 14 Mar 2001 20 May 2022
PALMER, Victoria Kathryn Secretary 6 Jul 2007 2 Apr 2014
PALMER, Victoria Kathryn Director 6 Jul 2007 30 Mar 2013
PALMER, Roger James Director 6 Jul 2007 30 Mar 2013
COLLIER, Douglas George Secretary 6 Feb 2004 6 Jul 2007
PALMER, Christopher Jon Secretary 14 Mar 2001 6 Feb 2004
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 14 Mar 2001 14 Mar 2001
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 14 Mar 2001 14 Mar 2001

Control

NameNature of controlNotifiedCeased
Sarah Neath Ltd Significant Influence Or Control 1 Nov 2022
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2022
Mrs Susan Evelyn Palmer Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
28 Feb 2022 £8,162 £5,902 5
31 Mar 2021 £14,525 - 5
31 Mar 2020 £56,704 - 6
31 Mar 2019 £68,919 - -
31 Mar 2018 £73,726 - -
31 Mar 2017 £47,596 - -
31 Mar 2016 £40,303 £49,020 -
31 Mar 2015 £62,797 £34,083 -
31 Mar 2014 £70,238 £24,593 -
31 Mar 2013 £79,469 £19,985 -
31 Mar 2012 £95,704 £43,608 -
31 Mar 2011 £93,578 £28,040 -
31 Mar 2010 £115,949 £38,095 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Susan Collier Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Companies at the same address

Data