HOYA LENS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
HOYA LENS U.K. LIMITED
COMPANY NUMBER
01484424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/03/1980
(44 years and 9 months old)
WEBSITE
www.hoya.eu
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LL13 9UA
LL13 0HU
Telephone: 01978663150
TPS: No
177 Long Lane
London
SE1 4PN
Industrial Estate
Lightwood Green
Overton
Wrexham, Clwyd
LL13 0HU
Telephone: 663150
Wrexham Industrial Estate
Ash Road
Wrexham
Clwyd
LL13 9UA
Telephone: 663100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA HOLDINGS NV | N/A | N/A |
| HOYA LENS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Darren Hewitt (932617097) Appointed |
Credit Risk Overview
Want to learn more about HOYA LENS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOYA LENS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOYA LENS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA CORP | N/A | N/A |
| HOYA CORPORATION | Active - Accounts Filed | View Report |
| PENTAX U.K. LIMITED | Active - Accounts Filed | View Report |
| HOYA HOLDINGS NV | N/A | N/A |
| HOYA LENS U.K. LIMITED | Active - Accounts Filed | View Report |
| VISION EASE LENS EUROPE LIMITED | In Liquidation | View Report |
| VISION-EASE LENS LIMITED | In Liquidation | View Report |
| WASSENBURG MEDICAL BV | N/A | N/A |
| WASSENBURG IRELAND LIMITED | N/A | N/A |
| WASSENBURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Darren Hewitt (932617097) Appointed |
| 19/08/2024 | New Board Member David Christopher Upton (932618807) Appointed |
| 10/11/2023 | New Board Member Markos Van Krieken (931568497) Appointed |
| 06/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Oliver Fischbach (925047110) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Hans Jozef Michel Werquin (916335034) has left the board |
| 17/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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