EYEWEAR DIRECT LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 2HW

Company number 04381535
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 9 DAYMER GARDENS, EASTCOTE, MIDDLESEX, HA5 2HW
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of EYEWEAR DIRECT LIMITED are www.eyeweardirect.co.uk, and www.eyewear-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Eyewear Direct Limited is a Private Limited Company. The company registration number is 04381535. Eyewear Direct Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Eyewear Direct Limited is 9 Daymer Gardens Eastcote Middlesex Ha5 2hw. . LEWIS, Lilian is a Secretary of the company. LEWIS, Lilian is a Director of the company. LEWIS, Philip James is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
LEWIS, Lilian
Appointed Date: 26 February 2002
Director
LEWIS, Lilian
Appointed Date: 26 February 2002
70 years old
Director
LEWIS, Philip James
Appointed Date: 26 February 2002
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Philip James Lewis
Notified on: 19 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EYEWEAR DIRECT LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 May 2016
Accounts for a dormant company made up to 28 February 2016
20 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
...
... and 29 more events
08 Apr 2002
Ad 26/02/02--------- £ si 100@1=100 £ ic 2/102
07 Mar 2002
Registered office changed on 07/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
26 Feb 2002
Incorporation

Similar Companies

EYEWEAR CREATIONS LIMITED EYEWEAR DESIGNS (UK) LIMITED EYEWEAR IN THE SQUARE LIMITED EYEWEAR PUBLISHING LIMITED EYEWEAR SOLUTIONS LTD EYEWEAR SOLUTIONS OPTICAL SERVICES LTD EYEWEAR STRAPS LIMITED