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Premier Optics Limited

04376069

active
ltd
england wales
Companies House
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

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Miss Susan Scaffardi

director · Since 18/02/2002

OPTICIAN

BRITISH · UNITED KINGDOM · Age 69

Mr Imran Hakim

director · Since 15/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Susan Scaffardi

director · Since 18/02/2002

British · United Kingdom · Age 69

Imran Hakim

director · Since 15/11/2016

British · England · Age 49

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

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

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 appointedHAKIM, Imran
2026-08-01
officer appointedSCAFFARDI, Susan
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1Unit 317 India Mills Business Centre
2026-08-01

UNIT 317 INDIA MILLS BUSINESS CENTRE

post townDarwen
2026-08-01

DARWEN