DESIGN EYEWEAR GROUP LIMITED
LEEDS PRO DESIGN INT. EYEWEAR UK LTD

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 05846419
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, ENGLAND, LS9 8SR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Memorandum and Articles of Association; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DESIGN EYEWEAR GROUP LIMITED are www.designeyeweargroup.co.uk, and www.design-eyewear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Design Eyewear Group Limited is a Private Limited Company. The company registration number is 05846419. Design Eyewear Group Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Design Eyewear Group Limited is 96 Marsh Lane Leeds England Ls9 8sr. . BARKER, Lisa Joanne is a Secretary of the company. HERRMANN, Rico is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director FREDERIKSEN, Mogens Ambrosius has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BARKER, Lisa Joanne
Appointed Date: 05 February 2009

Director
HERRMANN, Rico
Appointed Date: 14 June 2006
53 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 February 2009
Appointed Date: 14 June 2006

Director
FREDERIKSEN, Mogens Ambrosius
Resigned: 01 September 2012
Appointed Date: 14 June 2006
77 years old

DESIGN EYEWEAR GROUP LIMITED Events

15 Jul 2016
Memorandum and Articles of Association
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

19 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Resolutions
  • RES13 ‐ Company change of name 26/02/2016
  • RES13 ‐ Company change of name 26/02/2016

12 Mar 2016
Company name changed pro design int. Eyewear uk LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-26

...
... and 25 more events
25 Jun 2008
Full accounts made up to 31 December 2007
15 Jan 2008
Return made up to 14/06/07; full list of members
02 Nov 2007
Full accounts made up to 31 December 2006
13 Feb 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006
Incorporation