Menna Overview
Here’s a quick overview of NORTHERN OPTICAL COMPANY LIMITED(THE) 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1928.
NORTHERN OPTICAL COMPANY LIMITED(THE)
- Company statusactive
- Company No00230574
- Age98 years 2 months Incorporated 18 May 1928
- Officers3
Address
1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, NE1 5QG, England
NORTHERN OPTICAL COMPANY LIMITED(THE) is an active company incorporated on 18 May 1928 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 98 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Capital Cancellation Shares
1 Year Ago on 11 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTWISLE, Claudia Natalie | secretary | 25 Apr 2015 | |
| BIRTWISLE, Simon Jonathan | director | Jul 1979 | 01 Feb 2005 |
| MCCLURE, Katie Joanna | director | Apr 1976 | 09 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katie Joanna Mcclure | Apr 1976 | 28 Oct 2024 |
| Mrs Claudia Natalie Birtwisle | Dec 1982 | 28 Oct 2024 |
| Mr Simon Jonathan Birtwisle | Jul 1979 | 28 Oct 2024 |
| Mr Peter Cresswell Birtwisle | Aug 1946 | 06 Apr 2016 |
| Mrs Christine Mary Birtwisle | Aug 1948 | 06 Apr 2016 |
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Here’s a quick overview of NORTHERN OPTICAL COMPANY LIMITED(THE) 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1928.