CLEAR VISION EYEWEAR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7LZ

Company number 05511221
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 49 GROSVENOR ROAD, ASTON, BIRMINGHAM, B6 7LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 52 . The most likely internet sites of CLEAR VISION EYEWEAR LIMITED are www.clearvisioneyewear.co.uk, and www.clear-vision-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham New Street Rail Station is 2.1 miles; to Blake Street Rail Station is 7.1 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Vision Eyewear Limited is a Private Limited Company. The company registration number is 05511221. Clear Vision Eyewear Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Clear Vision Eyewear Limited is 49 Grosvenor Road Aston Birmingham B6 7lz. . MAHMOOD, Abid is a Secretary of the company. MAHMOOD, Tariq is a Director of the company. Secretary BI, Shamreen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BI, Shamreen has been resigned. Director MAHOOD, Abid has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAHMOOD, Abid
Appointed Date: 18 November 2005
Director
MAHMOOD, Tariq
Appointed Date: 01 June 2007
53 years old

Resigned Directors

Secretary
BI, Shamreen
Resigned: 18 November 2005
Appointed Date: 18 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
BI, Shamreen
Resigned: 01 June 2007
Appointed Date: 18 November 2005
45 years old
Director
MAHOOD, Abid
Resigned: 18 November 2005
Appointed Date: 18 July 2005
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Tariq Mahmood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLEAR VISION EYEWEAR LIMITED Events

16 May 2017
Confirmation statement made on 23 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 52
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 52
...
... and 38 more events
27 Jul 2005
New director appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
25 Jul 2005
Registered office changed on 25/07/05 from: tufail & co accountants 87 alcester road moseley birmingham B13 8EB
18 Jul 2005
Incorporation

CLEAR VISION EYEWEAR LIMITED Charges

6 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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