EYE CORP (UK) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LT

Company number 05606631
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address THE ADHOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Nathaniel James Ager as a secretary on 10 February 2017; Termination of appointment of Nicola Karren Walker as a secretary on 10 February 2017. The most likely internet sites of EYE CORP (UK) LIMITED are www.eyecorpuk.co.uk, and www.eye-corp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eye Corp Uk Limited is a Private Limited Company. The company registration number is 05606631. Eye Corp Uk Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Eye Corp Uk Limited is The Adhouse 52 East Parade Harrogate North Yorkshire Hg1 5lt. . AGER, Nathaniel James is a Secretary of the company. AGER, Nathaniel James is a Director of the company. WALKER, Andrew Kenneth is a Director of the company. Secretary WALKER, Nicola Karren has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director ANDERSON, Paul Douglas has been resigned. Director BRENNAN, Michael Anthony has been resigned. Director KELLY, John Francis has been resigned. Director MARQUARD, Jon Michael has been resigned. Director PARTINGTON, Stephen Thomas has been resigned. Director SMITH, Philip Andrew has been resigned. Director THORLEY, Gerald William has been resigned. Director WALKER, Nicola Karren has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AGER, Nathaniel James
Appointed Date: 10 February 2017
Director
AGER, Nathaniel James
Appointed Date: 21 February 2013
45 years old
Director
WALKER, Andrew Kenneth
Appointed Date: 21 February 2013
64 years old

Resigned Directors

Secretary
WALKER, Nicola Karren
Resigned: 10 February 2017
Appointed Date: 21 February 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 February 2013
Appointed Date: 28 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
ALEXANDER, Robert Ian
Resigned: 15 July 2011
Appointed Date: 28 October 2005
63 years old
Director
ANDERSON, Paul Douglas
Resigned: 21 February 2013
Appointed Date: 29 October 2012
60 years old
Director
BRENNAN, Michael Anthony
Resigned: 20 December 2016
Appointed Date: 22 February 2013
59 years old
Director
KELLY, John Francis
Resigned: 18 March 2011
Appointed Date: 30 November 2007
59 years old
Director
MARQUARD, Jon Michael
Resigned: 21 January 2013
Appointed Date: 29 October 2012
58 years old
Director
PARTINGTON, Stephen Thomas
Resigned: 02 December 2011
Appointed Date: 30 November 2007
70 years old
Director
SMITH, Philip Andrew
Resigned: 29 October 2012
Appointed Date: 15 July 2011
64 years old
Director
THORLEY, Gerald William
Resigned: 29 October 2012
Appointed Date: 28 October 2005
71 years old
Director
WALKER, Nicola Karren
Resigned: 20 December 2016
Appointed Date: 21 February 2013
61 years old

Persons With Significant Control

Eye Airports Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EYE CORP (UK) LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Appointment of Mr Nathaniel James Ager as a secretary on 10 February 2017
13 Feb 2017
Termination of appointment of Nicola Karren Walker as a secretary on 10 February 2017
21 Dec 2016
Termination of appointment of Nicola Karren Walker as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Michael Anthony Brennan as a director on 20 December 2016
...
... and 57 more events
29 Sep 2006
Ad 28/10/05--------- £ si 9@1=9 £ ic 11/20
24 Mar 2006
Ad 28/10/05--------- £ si 10@1=10 £ ic 1/11
23 Feb 2006
Accounting reference date shortened from 31/10/06 to 31/08/06
28 Oct 2005
Secretary resigned
28 Oct 2005
Incorporation

EYE CORP (UK) LIMITED Charges

21 February 2013
Debenture
Delivered: 25 February 2013
Status: Satisfied on 9 March 2016
Persons entitled: The Ten Group Pty Limited
Description: Fixed and floating charge over the undertaking and all…

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