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Menicon Limited

Adresa
1 Gatelodge Close
Round Spinney
Northampton
NN3 8RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 01043189 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • David Thomas (Contact Lenses) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menicon Holdings B.V. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ando, Wataru Round Spinney, Northampton Status: Active Notified: 06/06/2022 Date of Birth: 11/1977 Occupation: Corporate Employee Role: Director Country of Residence: Netherlands Nationality: Japanese
    Koga, Hideki Round Spinney, Northampton Status: Active Notified: 07/06/2016 Date of Birth: 04/1969 Occupation: Executive Officer Of Menicon Co., Ltd Role: Director Country of Residence: Japan Nationality: Japanese
    Mitchell, Kevin John West Hunsbury, Northampton, Northamptonshire Status: Active Notified: 02/11/2000 Date of Birth: 02/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB David Thomas Limited Status: Active Notified: 07/04/2016 Companies House Number: 06862866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Howper 685 Limited Status: Active Notified: 07/04/2016 Companies House Number: 06165936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Troy (CL) Limited Status: Active Notified: 07/04/2016 Companies House Number: 06165890 Nature of Control
  • Ownership of shares - 75% or more