EYESITE OPTICIANS (UK) LIMITED
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5QE

Company number 08281114
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 96 KING STREET, COTTINGHAM, EAST YORKSHIRE, HU16 5QE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Ms Sophie Johnson as a director on 18 January 2017. The most likely internet sites of EYESITE OPTICIANS (UK) LIMITED are www.eyesiteopticiansuk.co.uk, and www.eyesite-opticians-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hessle Rail Station is 4.5 miles; to Ferriby Rail Station is 5.9 miles; to Barrow Haven Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyesite Opticians Uk Limited is a Private Limited Company. The company registration number is 08281114. Eyesite Opticians Uk Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Eyesite Opticians Uk Limited is 96 King Street Cottingham East Yorkshire Hu16 5qe. . GREGERSEN, Linda Marion is a Secretary of the company. BENSON, Alistair is a Director of the company. JOHNSON, Sophie is a Director of the company. PARKINSON, Carol is a Director of the company. PARKINSON, Edward Maufe is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
GREGERSEN, Linda Marion
Appointed Date: 05 November 2012
Director
BENSON, Alistair
Appointed Date: 12 December 2016
40 years old
Director
JOHNSON, Sophie
Appointed Date: 18 January 2017
39 years old
Director
PARKINSON, Carol
Appointed Date: 05 November 2012
70 years old
Director
PARKINSON, Edward Maufe
Appointed Date: 05 November 2012
65 years old

Persons With Significant Control

Mr Edward Maufe Parkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Parkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EYESITE OPTICIANS (UK) LIMITED Events

06 Mar 2017
Change of share class name or designation
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017
Appointment of Ms Sophie Johnson as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Alistair Benson as a director on 12 December 2016
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 4 more events
26 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
01 Aug 2014
Total exemption small company accounts made up to 31 January 2014
08 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
05 Feb 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EYESITE OPTICIANS (UK) LIMITED Charges

8 September 2015
Charge code 0828 1114 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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