JOSEPH EYEWEAR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JX

Company number 03209182
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 50 CARNWATH ROAD, LONDON, SW6 3JX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4 ; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4 . The most likely internet sites of JOSEPH EYEWEAR LIMITED are www.josepheyewear.co.uk, and www.joseph-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Joseph Eyewear Limited is a Private Limited Company. The company registration number is 03209182. Joseph Eyewear Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Joseph Eyewear Limited is 50 Carnwath Road London Sw6 3jx. . PALMER, Catherine Jeanne is a Secretary of the company. SHIRAISHI, Takehiro is a Director of the company. Secretary ETTEDGUI, Franklin has been resigned. Secretary FORESTIER, Marc Alain Yves has been resigned. Secretary GONCALVES, Alan has been resigned. Secretary GRANT, Ronald Peter has been resigned. Secretary HORWITZ, Michael Robert has been resigned. Secretary LETRILLIART, Thierry Jean has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENSOUSSAN, Robert has been resigned. Director DAVIDSON, Karen has been resigned. Director ETTEDGUI, Franklin has been resigned. Director ETTEDGUI, Joseph has been resigned. Director FERRERO, Sara has been resigned. Director FORESTIER, Marc Alain Yves has been resigned. Director GRANT, Ronald Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORWITZ, Michael Robert has been resigned. Director LETRILLIART, Thierry Jean has been resigned. Director TONO, Eiji has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PALMER, Catherine Jeanne
Appointed Date: 10 August 2006
Director
SHIRAISHI, Takehiro
Appointed Date: 06 November 2012
67 years old

Resigned Directors

Secretary
ETTEDGUI, Franklin
Resigned: 01 October 1997
Appointed Date: 10 July 1996
Secretary
FORESTIER, Marc Alain Yves
Resigned: 10 August 2006
Appointed Date: 06 June 2002
Secretary
GONCALVES, Alan
Resigned: 10 October 2001
Appointed Date: 30 June 2000
Secretary
GRANT, Ronald Peter
Resigned: 30 June 2000
Appointed Date: 01 October 1997
Secretary
HORWITZ, Michael Robert
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Secretary
LETRILLIART, Thierry Jean
Resigned: 06 June 2002
Appointed Date: 10 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 07 June 1996
Director
BENSOUSSAN, Robert
Resigned: 05 November 1999
Appointed Date: 21 September 1999
67 years old
Director
DAVIDSON, Karen
Resigned: 06 August 2004
Appointed Date: 06 June 2002
62 years old
Director
ETTEDGUI, Franklin
Resigned: 30 November 2001
Appointed Date: 10 July 1996
81 years old
Director
ETTEDGUI, Joseph
Resigned: 15 December 2005
Appointed Date: 10 July 1996
89 years old
Director
FERRERO, Sara
Resigned: 05 November 2012
Appointed Date: 01 September 2008
56 years old
Director
FORESTIER, Marc Alain Yves
Resigned: 08 August 2008
Appointed Date: 16 June 2005
62 years old
Director
GRANT, Ronald Peter
Resigned: 30 June 2000
Appointed Date: 01 October 1997
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 July 1996
Appointed Date: 07 June 1996
Director
HORWITZ, Michael Robert
Resigned: 28 March 1997
Appointed Date: 10 July 1996
66 years old
Director
LETRILLIART, Thierry Jean
Resigned: 16 June 2005
Appointed Date: 01 April 2001
67 years old
Director
TONO, Eiji
Resigned: 08 May 2009
Appointed Date: 28 November 2005
70 years old

JOSEPH EYEWEAR LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
27 Mar 2015
Accounts for a dormant company made up to 30 November 2014
27 Mar 2015
Resolutions
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
...
... and 76 more events
02 Aug 1996
Secretary resigned
02 Aug 1996
Director resigned
18 Jul 1996
Company name changed tiltdown LIMITED\certificate issued on 19/07/96
15 Jul 1996
Registered office changed on 15/07/96 from: 120 east road london N1 6AA
07 Jun 1996
Incorporation

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