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Premier Optics Limited
04376069
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 317 India Mills Business Centre, Darwen, BB3 1AE
Incorporated 18/02/2002
Previously known as
Gordon Thomas Limited · until 10/04/2002
Gordon Thomas Options Limited · until 04/03/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
47782
Retail sale by opticiansOfficers
Former
Sdg Registrars Limited
corporate nominee director · Resigned 18/02/2002
Sdg Secretaries Limited
corporate nominee secretary · Resigned 18/02/2002
Peter Alexander
secretary · Resigned 06/06/2007
Denny Sullivan & Associates Llp
corporate secretary · Resigned 13/02/2008
Alfred Scaffardi
secretary · Resigned 14/07/2008
Peter Alexander
director · Resigned 10/02/2009
Ian Charles Matthews
secretary · Resigned 05/12/2016
Persons with Significant Control
Enfield Optical Limited
75–100% shares
75–100% votes
Reg: 10192552 · Uk Companies House · Company Limited By Shares
Notified 07/12/2016
Former PSCs
Mrs Susan Scaffardi
Ceased 07/12/2016
Ho2 Management Ltd
Ceased 07/12/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/05/2002Registered 22/05/2002
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/05/2002Registered 20/05/2002
Change History
officer appointed → HAKIM, Imran
2026-08-01officer appointed → SCAFFARDI, Susan
2026-08-01status → active
2026-08-01Active
type → ltd
2026-08-01Private Limited Company
address line1 → Unit 317 India Mills Business Centre
2026-08-01UNIT 317 INDIA MILLS BUSINESS CENTRE
post town → Darwen
2026-08-01DARWEN