EYEVOLUTION LTD
BIRMINGHAM EYEVOLUTION LTD LTD

Hellopages » West Midlands » Birmingham » B32 2QH

Company number 07056677
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 14 LOWER HIGLEY CLOSE, QUINTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B32 2QH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mr Hubert Emil Ircow as a director on 19 November 2015. The most likely internet sites of EYEVOLUTION LTD are www.eyevolution.co.uk, and www.eyevolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eyevolution Ltd is a Private Limited Company. The company registration number is 07056677. Eyevolution Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Eyevolution Ltd is 14 Lower Higley Close Quinton Birmingham West Midlands England B32 2qh. . WINKLER, Judy is a Secretary of the company. IRCOW, Hubert Emil is a Director of the company. KUNATH, Ingmar is a Director of the company. Secretary PEEL SECRETARIES LTD has been resigned. Secretary ROTHWELL SECRETARIES has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WINKLER, Judy
Appointed Date: 18 November 2011
Director
IRCOW, Hubert Emil
Appointed Date: 19 November 2015
51 years old
Director
KUNATH, Ingmar
Appointed Date: 26 October 2009
59 years old

Resigned Directors

Secretary
PEEL SECRETARIES LTD
Resigned: 17 November 2011
Appointed Date: 22 November 2010
Secretary
ROTHWELL SECRETARIES
Resigned: 22 November 2010
Appointed Date: 26 October 2009

Persons With Significant Control

Mr Hubert Emil Ircow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ingmar Kunath
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEVOLUTION LTD Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
19 Nov 2015
Appointment of Mr Hubert Emil Ircow as a director on 19 November 2015
19 Nov 2015
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 14 Lower Higley Close Quinton Birmingham West Midlands B32 2QH on 19 November 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 17 more events
22 Nov 2010
Termination of appointment of Rothwell Secretaries as a secretary
26 Aug 2010
Company name changed eyevolution LTD LTD\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
26 Aug 2010
Change of name notice
19 Aug 2010
Director's details changed for Mr Ingmar Kunath on 15 August 2010
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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