EYES DIRECT LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RT

Company number 03926431
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 321R MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4 . The most likely internet sites of EYES DIRECT LIMITED are www.eyesdirect.co.uk, and www.eyes-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyes Direct Limited is a Private Limited Company. The company registration number is 03926431. Eyes Direct Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Eyes Direct Limited is 321r Mayoral Way Team Valley Trading Estate Gateshead Tyne Wear Ne11 0rt. . GALLAGHER, Gwendoline is a Secretary of the company. GALLAGHER, Alan is a Director of the company. GALLAGHER, Gwendoline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRLESS, Paul Frank has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GALLAGHER, Gwendoline
Appointed Date: 02 November 2007
Director
GALLAGHER, Alan
Appointed Date: 25 August 2004
65 years old
Director
GALLAGHER, Gwendoline
Appointed Date: 02 November 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
FAIRLESS, Paul Frank
Resigned: 01 November 2007
Appointed Date: 15 February 2000
67 years old

Persons With Significant Control

Mr Alan Gallagher
Notified on: 30 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Gallagher
Notified on: 30 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYES DIRECT LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
...
... and 38 more events
12 Mar 2001
Return made up to 15/02/01; full list of members
17 Mar 2000
Ad 07/03/00--------- £ si 1@1=1 £ ic 1/2
16 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
16 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

EYES DIRECT LIMITED Charges

4 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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