TENS EYEWEAR LIMITED
GLASGOW

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Company number SC413455
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address VERMONT HOUSE, 149 VERMONT STREET, GLASGOW, G41 1LU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Andreea Ene as a director on 8 April 2016. The most likely internet sites of TENS EYEWEAR LIMITED are www.tenseyewear.co.uk, and www.tens-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tens Eyewear Limited is a Private Limited Company. The company registration number is SC413455. Tens Eyewear Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Tens Eyewear Limited is Vermont House 149 Vermont Street Glasgow G41 1lu. . BELL, Martin is a Director of the company. ENE, Andreea is a Director of the company. KHUSHI, Usman is a Director of the company. REID, Kristopher Ross is a Director of the company. Director WELSH, Thomas Lawrence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BELL, Martin
Appointed Date: 21 March 2013
35 years old

Director
ENE, Andreea
Appointed Date: 08 April 2016
40 years old

Director
KHUSHI, Usman
Appointed Date: 02 December 2013
38 years old

Director
REID, Kristopher Ross
Appointed Date: 20 December 2011
35 years old

Resigned Directors

Director
WELSH, Thomas Lawrence
Resigned: 06 November 2015
Appointed Date: 20 December 2011
38 years old

Persons With Significant Control

Sir Richard Charles Nicholas Branson
Notified on: 8 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENS EYEWEAR LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Apr 2016
Appointment of Andreea Ene as a director on 8 April 2016
15 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,960.78

15 Apr 2016
Sub-division of shares on 5 April 2016
...
... and 16 more events
22 Mar 2013
Annual return made up to 20 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016

22 Mar 2013
Accounts for a dormant company made up to 31 December 2012
22 Mar 2013
Director's details changed for Thomas Lawrence Welsh on 15 March 2013
21 Mar 2013
Appointment of Mr Martin Bell as a director
20 Dec 2011
Incorporation