EYEPLAN LTD.
BATH

Hellopages » Somerset » Bath and North East Somerset » BA3 2HG

Company number 03449870
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address THE OLD SURGERY ST CHADS AVENUE, MIDSOMER NORTON, BATH, BA3 2HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EYEPLAN LTD. are www.eyeplan.co.uk, and www.eyeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Eyeplan Ltd is a Private Limited Company. The company registration number is 03449870. Eyeplan Ltd has been working since 14 October 1997. The present status of the company is Active. The registered address of Eyeplan Ltd is The Old Surgery St Chads Avenue Midsomer Norton Bath Ba3 2hg. . ROBERTSON, Fraser Nicol is a Secretary of the company. CLEMENCE, Christopher John is a Director 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. Director CREESE, Stephen John has been resigned. Director DAWE-LANE, Guy Gilbert has been resigned. Director SPRINGETT, Adrian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTSON, Fraser Nicol
Appointed Date: 14 October 1997
Director
CLEMENCE, Christopher John
Appointed Date: 01 February 2006
61 years old
Director
HOBBS, Brian Findlay
Appointed Date: 12 October 1999
70 years old
Director
MILLS, Simon Timothy
Appointed Date: 14 October 1997
67 years old
Director
ROBERTSON, Fraser Nicol
Appointed Date: 20 February 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
CREESE, Stephen John
Resigned: 21 October 2009
Appointed Date: 01 December 1998
70 years old
Director
DAWE-LANE, Guy Gilbert
Resigned: 21 October 2009
Appointed Date: 01 December 1998
61 years old
Director
SPRINGETT, Adrian
Resigned: 21 October 2009
Appointed Date: 01 December 1998
63 years old

Persons With Significant Control

Mr Fraser Nicol Robertson Bsc (Hons) Acma
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Timothy Mills
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EYEPLAN LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Director's details changed for Brian Findlay Hobbs on 17 December 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 207,102
...
... and 55 more events
19 Nov 1998
£ nc 1000/100000 02/11/98
15 Oct 1998
Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998
Accounting reference date shortened from 31/10/98 to 30/04/98
17 Oct 1997
Secretary resigned
14 Oct 1997
Incorporation

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