EYEARS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PF

Company number 05325059
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address RADCLYFFE HOUSE 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EYEARS LTD are www.eyears.co.uk, and www.eyears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Eyears Ltd is a Private Limited Company. The company registration number is 05325059. Eyears Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Eyears Ltd is Radclyffe House 66 68 Hagley Road Edgbaston Birmingham West Midlands B16 8pf. . BOVE, Sarah is a Secretary of the company. BOVE, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BOVE, Sarah
Appointed Date: 10 January 2005
Director
BOVE, Martin
Appointed Date: 10 January 2005
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Martin Bove
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Bove
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEARS LTD Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
06 Jan 2005
Incorporation

EYEARS LTD Charges

23 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EYEAMSOUL ENTERTAINMENT (UK) LTD EYEANGLE RECORDS LIMITED EYEBALL BREWING LTD EYEBALL CONSULTING LEEDS LTD EYEBALL CONSULTING LTD. EYEBALL GALLERY LIMITED EYEBALL MEDIA LIMITED