CompaniesInTheUK

BAY OPTICAL LTD

Company number 13219382 ·

Active

1 active / 2 ceased · persons with significant control

Mr Paul Graves

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Tim Howard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2023-02-06
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

Mr James David Gale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-23
Ceased on
2022-11-10
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom