| Company Name | Imperial Optical Company Ltd. |
|---|---|
| Company Status | Active |
| Company Number | FC015301 |
| Category | Other company type |
| Incorporation Date | 11 December 1989(34 years, 4 months ago) |
Directors
| Director Name | John Hermant |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Executive |
| Correspondence Address | 48 Douglas Drive Toronto Ontario M4w 2b3 Canada |
| Director Name | Margaret Hermant |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Business Woman |
| Correspondence Address | 154 Glen Road Toronto Ontario M4w 2w Canada |
| Director Name | Peter Hermant |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Executive |
| Correspondence Address | 202 Roxborough Drive Toronto Ontario M4w 1x8 Canada |
| Secretary Name | C D'Arcy Kingshill |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Correspondence Address | 214 King Street East Toronto Ontario M5a 1j8 Canada |
Location
| Registered Address | Cameron Frederick Holliday 39 Alexandra Street Southend-On-Sea Essex SS1 1BW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Country of Residence | Canada |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,570,000 |
| Gross Profit | £28,609,000 |
| Net Worth | £14,224,000 |
| Current Liabilities | £16,114,000 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 25 December 2016 (overdue) |
|---|
Charges
| 15 November 1990 | Delivered on: 3 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, alexandra street, southend on sea, essex, t/n:- ex 156631. Outstanding |
|---|
Filing History
| 6 June 2002 | Admin closure - 6/6/02 (1 page) |
|---|---|
| 6 June 2002 | Admin closure - 6/6/02 (1 page) |