NEWCASTLE OPTICAL ENGINEERING LIMITED

Company number 04034726

1 active person with significant control / 0 active statements

Dixons Industrial Holdings 5 Limited (Active)

• Correspondence address: 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ
• Notified on: 27 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13016892
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Clifford Harries (Ceased)

• Correspondence address: 1b Buddle Industrial Estate, Benton Way, Wallsend, Tyne & Wear, NE28 6DL
• Notified on: 6 April 2016
• Ceased on: 27 January 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Gibson (Ceased)

• Correspondence address: 1b Buddle Industrial Estate, Benton Way, Wallsend, Tyne & Wear, NE28 6DL
• Notified on: 6 April 2016
• Ceased on: 27 January 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%