OLYMPUS EYEWEAR GROUP LTD
LEICESTER

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Company number 08900758
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 61A KING STREET, LEICESTER, ENGLAND, LE1 6RP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of OLYMPUS EYEWEAR GROUP LTD are www.olympuseyeweargroup.co.uk, and www.olympus-eyewear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Olympus Eyewear Group Ltd is a Private Limited Company. The company registration number is 08900758. Olympus Eyewear Group Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Olympus Eyewear Group Ltd is 61a King Street Leicester England Le1 6rp. . LOVE, Barry Walter is a Director of the company. Secretary FISHER, Susan has been resigned. Director FISHER, Susan Elizabeth has been resigned. Director FISHER, Susan Elizabeth has been resigned. Director GOULDEN, Gary Richard has been resigned. Director LOVE, Barry Walter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LOVE, Barry Walter
Appointed Date: 17 September 2014
86 years old

Resigned Directors

Secretary
FISHER, Susan
Resigned: 01 February 2015
Appointed Date: 18 February 2014
Director
FISHER, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 01 February 2015
62 years old
Director
FISHER, Susan Elizabeth
Resigned: 22 September 2014
Appointed Date: 18 February 2014
62 years old
Director
GOULDEN, Gary Richard
Resigned: 01 February 2015
Appointed Date: 20 November 2014
68 years old
Director
LOVE, Barry Walter
Resigned: 20 November 2014
Appointed Date: 22 September 2014
86 years old

Persons With Significant Control

Mr Barry Walter Love
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

OLYMPUS EYEWEAR GROUP LTD Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Director's details changed for Barry Walter Love on 12 November 2015
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
02 Dec 2014
Termination of appointment of Barry Walter Love as a director on 20 November 2014
02 Dec 2014
Appointment of Gary Richard Goulden as a director on 20 November 2014
30 Sep 2014
Appointment of Barry Walter Love as a director on 22 September 2014
30 Sep 2014
Termination of appointment of Susan Elizabeth Fisher as a director on 22 September 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100

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