SIGHT STATION LIMITED
Company is dissolved
General Information
NAME
SIGHT STATION LIMITED
COMPANY NUMBER
05428108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
18/04/2005
(19 years and 8 months old)
WEBSITE
www.sightstation.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/04/2005
28/02/2011
FRAMED VISION LIMITED
STOKE-ON-TRENT
ST6 4DS
Telephone: 01782813000
TPS: No
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 813000
Unit 14A-14E
Longbridge Hayes Road
Stoke-On-Trent
ST6 4DS
ST6 4DS
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 |
|---|---|---|
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 20/07/2023 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 16/02/2023 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
Credit Risk Overview
Want to learn more about SIGHT STATION 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 SIGHT STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGHT STATION 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 |
|---|---|---|---|---|
|
18/04/2005 - 19/04/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 20/07/2023 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 16/02/2023 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 20/12/2022 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 15/12/2022 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 23/05/2022 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 13/05/2022 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 06/05/2022 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 13/04/2022 | New Board Member Jeffrey Joseph Giguere (906978566) Appointed |
| 27/01/2022 | Jeffrey Joseph Giguere (906978566) has left the board |
| 27/01/2022 | Jonathan Richard Miles (911883390) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/07/2020 | Anthony Dipaola (917737939) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Dominque Ravets (915157600) has left the board |
| 08/02/2019 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 10/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 28/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (916006163) has left the board |
| 24/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Anthony Dipaola (917737939) Appointed |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | Alfred Alexander Taylor (915857072) has left the board |
| 11/10/2012 | New Accounts filed |
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