EYLURE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0UJ

Company number 02596039
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address VENTURA HOUSE, BULLSBROOK ROAD, HAYES, MIDDLESEX, UB4 0UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of EYLURE LIMITED are www.eylure.co.uk, and www.eylure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Eylure Limited is a Private Limited Company. The company registration number is 02596039. Eylure Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Eylure Limited is Ventura House Bullsbrook Road Hayes Middlesex Ub4 0uj. . ZUSSMAN, Simon is a Director of the company. Secretary MAKIN, Helen Mary has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LYONS, Malcolm Stewart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ZUSSMAN, Simon
Appointed Date: 02 July 2004
67 years old

Resigned Directors

Secretary
MAKIN, Helen Mary
Resigned: 13 August 2008
Appointed Date: 11 July 1991
Secretary
URQUHART, Graham Kenneth
Resigned: 31 January 2013
Appointed Date: 13 August 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 July 1991
Appointed Date: 27 March 1991
Director
LYONS, Malcolm Stewart
Resigned: 02 July 2004
Appointed Date: 11 July 1991
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 July 1991
Appointed Date: 27 March 1991

Persons With Significant Control

Original Additions (Beauty Products) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EYLURE LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
26 Jul 1991
Registered office changed on 26/07/91 from: suite 3795 72 new bond street london W1Y 9DD
26 Jul 1991
Director resigned;new director appointed
26 Jul 1991
Secretary resigned;new secretary appointed
09 Jul 1991
Company name changed spencer enterprises LIMITED\certificate issued on 10/07/91
27 Mar 1991
Incorporation

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