SAFFRON EYECARE LIMITED

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Company number 04626453
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 441 SAFFRON LANE, LEICESTER, LE2 6UG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 215,000 . The most likely internet sites of SAFFRON EYECARE LIMITED are www.saffroneyecare.co.uk, and www.saffron-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Saffron Eyecare Limited is a Private Limited Company. The company registration number is 04626453. Saffron Eyecare Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Saffron Eyecare Limited is 441 Saffron Lane Leicester Le2 6ug. . JASAT, Rizwan is a Secretary of the company. JASAT, Riyaz Yusuf is a Director of the company. JASAT, Rizwan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JASAT, Yusuf has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
JASAT, Rizwan
Appointed Date: 31 December 2002

Director
JASAT, Riyaz Yusuf
Appointed Date: 31 December 2002
61 years old

Director
JASAT, Rizwan
Appointed Date: 31 December 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Director
JASAT, Yusuf
Resigned: 26 February 2006
Appointed Date: 31 December 2002
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Rizwan Jasat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Riyaz Yusuf Jasat
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRON EYECARE LIMITED Events

23 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 215,000

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 215,000

...
... and 35 more events
13 Jan 2003
Director resigned
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
New director appointed
31 Dec 2002
Incorporation