EYEPLAN HOLDINGS LTD
BATH

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Company number 03848620
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address THE OLD SURGERY SAINT CHADS, AVENUE, MIDSOMER NORTON, BATH, AVON, BA3 2HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Simon Timothy Mills on 18 September 2015. The most likely internet sites of EYEPLAN HOLDINGS LTD are www.eyeplanholdings.co.uk, and www.eyeplan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eyeplan Holdings Ltd is a Private Limited Company. The company registration number is 03848620. Eyeplan Holdings Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Eyeplan Holdings Ltd is The Old Surgery Saint Chads Avenue Midsomer Norton Bath Avon Ba3 2hg. . ROBERTSON, Fraser Nicol is a Secretary of the company. HOBBS, Brian Findlay is a Director of the company. MILLS, Simon Timothy is a Director of the company. ROBERTSON, Fraser Nicol is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTSON, Fraser Nicol
Appointed Date: 27 September 1999
Director
HOBBS, Brian Findlay
Appointed Date: 27 September 1999
70 years old
Director
MILLS, Simon Timothy
Appointed Date: 27 September 1999
67 years old
Director
ROBERTSON, Fraser Nicol
Appointed Date: 27 September 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Fraser Nicol Robertson Bsc (Hons) Acma
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Timothy Mills
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Findlay Hobbs
Notified on: 14 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEPLAN HOLDINGS LTD Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Director's details changed for Mr Simon Timothy Mills on 18 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
30 Oct 2000
Accounts for a dormant company made up to 30 September 2000
20 Oct 2000
Return made up to 27/09/00; full list of members
18 Oct 1999
Ad 27/09/99--------- £ si 2@1=2 £ ic 1/3
04 Oct 1999
Secretary resigned
27 Sep 1999
Incorporation

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