EYETECH (UK) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV2 3FJ

Company number 05165139
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 175 ANSTY ROAD, WYKEN, COVENTRY, WEST MIDLANDS, CV2 3FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a director; Termination of appointment of Amar Dave as a director on 15 June 2016. The most likely internet sites of EYETECH (UK) LTD are www.eyetechuk.co.uk, and www.eyetech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Eyetech Uk Ltd is a Private Limited Company. The company registration number is 05165139. Eyetech Uk Ltd has been working since 29 June 2004. The present status of the company is Active. The registered address of Eyetech Uk Ltd is 175 Ansty Road Wyken Coventry West Midlands Cv2 3fj. . DAVE, Anant is a Secretary of the company. DAVE, Trusit, Dr is a Director of the company. Director DAVE, Amar has been resigned. Director DAVE, Anant has been resigned. Director DAVE, Rohit has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAVE, Anant
Appointed Date: 29 June 2004

Director
DAVE, Trusit, Dr
Appointed Date: 29 June 2004
56 years old

Resigned Directors

Director
DAVE, Amar
Resigned: 15 June 2016
Appointed Date: 19 January 2015
41 years old

Director
DAVE, Anant
Resigned: 19 January 2015
Appointed Date: 29 June 2004
70 years old

Director
DAVE, Rohit
Resigned: 19 January 2015
Appointed Date: 29 June 2004
69 years old

EYETECH (UK) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Termination of appointment of a director
21 Aug 2016
Termination of appointment of Amar Dave as a director on 15 June 2016
21 Aug 2016
Termination of appointment of a director
18 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 250

...
... and 38 more events
23 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Sep 2004
Registered office changed on 07/09/04 from: 1A station street east, foleshill, coventry west midlands CV6 5FL
25 Aug 2004
Particulars of mortgage/charge
14 Jul 2004
Ad 29/06/04--------- £ si 89@1=89 £ ic 1/90
29 Jun 2004
Incorporation

EYETECH (UK) LTD Charges

18 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…