OpenCompanies

Premier Optics Limited

Company number
04376069
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2002
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (785 companies)

Registered office

Previous names

  • Gordon Thomas Limited (until 10 Apr 2002)
  • Gordon Thomas Options Limited (until 4 Mar 2002)

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 15 Nov 2016
SCAFFARDI, Susan Director 18 Feb 2002
MATTHEWS, Ian Charles Secretary 14 Jul 2008 5 Dec 2016
ALEXANDER, Peter Director 18 Feb 2002 10 Feb 2009
SCAFFARDI, Alfred Secretary 13 Feb 2008 14 Jul 2008
DENNY SULLIVAN & ASSOCIATES LLP Corporate-Secretary 6 Jun 2007 13 Feb 2008
ALEXANDER, Peter Secretary 18 Feb 2002 6 Jun 2007
SDG REGISTRARS LIMITED Corporate-Nominee-Director 18 Feb 2002 18 Feb 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Feb 2002 18 Feb 2002

Control

NameNature of controlNotifiedCeased
Enfield Optical Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Dec 2016
Mrs Susan Scaffardi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2016
Ho2 Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £46,383 -
31 Mar 2017 - -
31 Mar 2016 £38,327 £122,946
31 Mar 2015 £24,106 -
31 Mar 2014 -£4,073 £130,810
31 Mar 2013 -£27,012 £80,251
31 Mar 2012 -£37,948 £77,227
31 Mar 2011 -£44,797 £53,285
31 Mar 2010 -£50,994 £38,777
31 Mar 2009 -£50,899 £17,981
31 Mar 2008 -£55,718 £8,150
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Premier Optics Limited → Enfield Optical Limited → Crystal Vision Limited

Directors’ other companies

Data