EYESPACE EYEWEAR LIMITED
BROMSGROVE VISUAL EYEWEAR LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4BD

Company number 08403960
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address SUGARBROOK HOUSE 25A HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Barbara Abel as a secretary on 14 March 2016. The most likely internet sites of EYESPACE EYEWEAR LIMITED are www.eyespaceeyewear.co.uk, and www.eyespace-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Eyespace Eyewear Limited is a Private Limited Company. The company registration number is 08403960. Eyespace Eyewear Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Eyespace Eyewear Limited is Sugarbrook House 25a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire England B60 4bd. . ABEL, Barbara is a Secretary of the company. FULLARD, Jayne Victoria is a Director of the company. JONES, Julie Anne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ABEL, Barbara has been resigned. Director MALLEN, David Raymond has been resigned. The company operates in "Other human health activities".


eyespace eyewear Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABEL, Barbara
Appointed Date: 14 March 2016
Director
FULLARD, Jayne Victoria
Appointed Date: 03 September 2013
53 years old
Director
JONES, Julie Anne
Appointed Date: 03 September 2013
49 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2013
Appointed Date: 14 February 2013
Director
ABEL, Barbara
Resigned: 03 September 2013
Appointed Date: 13 May 2013
78 years old
Director
MALLEN, David Raymond
Resigned: 13 May 2013
Appointed Date: 14 February 2013
66 years old

Persons With Significant Control

F J A Design Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

EYESPACE EYEWEAR LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Appointment of Mrs Barbara Abel as a secretary on 14 March 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 12 more events
03 Sep 2013
Company name changed visual eyewear LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
15 May 2013
Appointment of Mrs Barbara Abel as a director
15 May 2013
Termination of appointment of David Mallen as a director
15 Feb 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
14 Feb 2013
Incorporation

EYESPACE EYEWEAR LIMITED Charges

14 January 2016
Charge code 0840 3960 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2016
Charge code 0840 3960 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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