THE EYEWEAR SHOP LIMITED
HORSHAM SUNGLASSES STATION LTD

Hellopages » West Sussex » Horsham » RH12 3GZ

Company number 09370996
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 78 CARTER DRIVE, BROADBRIDGE HEATH, HORSHAM, ENGLAND, RH12 3GZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Registered office address changed from Barnstables Thakeham Road Coolham Horsham West Sussex RH13 8QD to 78 Carter Drive Broadbridge Heath Horsham RH12 3GZ on 2 December 2016. The most likely internet sites of THE EYEWEAR SHOP LIMITED are www.theeyewearshop.co.uk, and www.the-eyewear-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Horsham Rail Station is 1.9 miles; to Warnham Rail Station is 2.4 miles; to Littlehaven Rail Station is 2.6 miles; to Ifield Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eyewear Shop Limited is a Private Limited Company. The company registration number is 09370996. The Eyewear Shop Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of The Eyewear Shop Limited is 78 Carter Drive Broadbridge Heath Horsham England Rh12 3gz. . HEASMAN, Toby is a Director of the company. Director GANDHI-PATEL, Narendra has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HEASMAN, Toby
Appointed Date: 31 December 2014
33 years old

Resigned Directors

Director
GANDHI-PATEL, Narendra
Resigned: 08 August 2015
Appointed Date: 01 May 2015
52 years old

Persons With Significant Control

Mr Toby George Heasman
Notified on: 30 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

THE EYEWEAR SHOP LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

02 Dec 2016
Registered office address changed from Barnstables Thakeham Road Coolham Horsham West Sussex RH13 8QD to 78 Carter Drive Broadbridge Heath Horsham RH12 3GZ on 2 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

08 Aug 2015
Termination of appointment of Narendra Gandhi-Patel as a director on 8 August 2015
01 May 2015
Appointment of Mr Narendra Gandhi-Patel as a director on 1 May 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted