DESIGNER EYES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1RE

Company number 04325641
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 15 OLD CROSS, HERTFORD, HERTFORDSHIRE, SG14 1RE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DESIGNER EYES LIMITED are www.designereyes.co.uk, and www.designer-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designer Eyes Limited is a Private Limited Company. The company registration number is 04325641. Designer Eyes Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Designer Eyes Limited is 15 Old Cross Hertford Hertfordshire Sg14 1re. The company`s financial liabilities are £4.39k. It is £4.34k against last year. The cash in hand is £0.01k. It is £-1.63k against last year. And the total assets are £13.12k, which is £-1.98k against last year. WEBB, Kim is a Secretary of the company. BAKER, James Richard is a Director of the company. Secretary HERTFORD BUSINESS SOLUTIONS LIMITED has been resigned. Secretary BRADSHAW has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAKER, Timothy Hugh Moss has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale by opticians".


designer eyes Key Finiance

LIABILITIES £4.39k
+7608%
CASH £0.01k
-100%
TOTAL ASSETS £13.12k
-14%
All Financial Figures

Current Directors

Secretary
WEBB, Kim
Appointed Date: 17 November 2006
Director
BAKER, James Richard
Appointed Date: 20 November 2001
72 years old

Resigned Directors

Secretary
HERTFORD BUSINESS SOLUTIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 12 November 2004
Secretary
BRADSHAW
Resigned: 12 November 2004
Appointed Date: 20 November 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
BAKER, Timothy Hugh Moss
Resigned: 12 August 2004
Appointed Date: 20 November 2001
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr James Richard Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DESIGNER EYES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
...
... and 34 more events
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
20 Nov 2001
Incorporation

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