Olympus Eyewear UK Limited
- Company number
- 11979982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- OE Europe Ltd (until 7 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULDEN, Richard Kenneth | Director | 9 Jan 2020 | 1 Jul 2020 |
| FISHER, Susan Elizabeth | Director | 1 Sep 2019 | 1 Sep 2022 |
| GOULDEN, Gary Richard | Director | 7 May 2019 | 17 Dec 2024 |
| FISHER, Susan Elizabeth | Director | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Elizabeth Fisher | Ownership Of Shares 25 To 50 Percent | 1 Sep 2019 | 9 Jan 2020 |
| Mr Gary Richard Goulden | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
7 May 2019 | 9 Jan 2020 |
| Mr Richard Kenneth Goulden | Ownership Of Shares 75 To 100 Percent | 9 Jan 2020 | 1 Jul 2020 |
| Mr Gary Richard Goulden | Ownership Of Shares 75 To 100 Percent | 28 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | - | - |
| 31 May 2023 | £39,246 | £60 | 2 |
| 31 May 2022 | £39,276 | £1,916 | 2 |
| 31 May 2021 | £15,318 | £1,918 | 2 |
| 31 May 2020 | £3,475 | £41 | 2 |
Connections
Directors’ other companies
- FISHER, Susan Elizabeth - Director at Ultra Limited UK Ltd