ETHISYA OPTICS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 08716906

Status Active

Incorporation Date 3 October 2013

Company Type Private Limited Company

Address 20 HIGH STREET, BANSTEAD, SURREY, UNITED KINGDOM, SM7 2LJ

Home Country United Kingdom

Nature of Business 47782 - Retail sale by opticians

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Mrs Vidya Patel on 7 November 2016; Director's details changed for Miss Ushma Patel on 7 November 2016. The most likely internet sites of ETHISYA OPTICS LIMITED are www.ethisyaoptics.co.uk, and www.ethisya-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ethisya Optics Limited is a Private Limited Company. The company registration number is 08716906. Ethisya Optics Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Ethisya Optics Limited is 20 High Street Banstead Surrey United Kingdom Sm7 2lj. . PATEL, Vidya is a Secretary of the company. PATEL, Ushma is a Director of the company. The company operates in "Retail sale by opticians".

Current Directors

Secretary

PATEL, Vidya

Appointed Date: 03 October 2013

Director

PATEL, Ushma

Appointed Date: 03 October 2013
59 years old

Persons With Significant Control

Miss Ushma Patel

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ETHISYA OPTICS LIMITED Events

09 Nov 2016

Confirmation statement made on 3 October 2016 with updates

08 Nov 2016

Secretary's details changed for Mrs Vidya Patel on 7 November 2016

07 Nov 2016

Director's details changed for Miss Ushma Patel on 7 November 2016

19 Jul 2016

Total exemption small company accounts made up to 31 October 2015

07 Dec 2015

Registered office address changed from 83 Higher Drive Purley Surrey CR8 2HN to 20 High Street Banstead Surrey SM7 2LJ on 7 December 2015

...

... and 1 more events

02 Jul 2015

Total exemption small company accounts made up to 31 October 2014

11 Nov 2014

Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-11

GBP 50

12 Jun 2014

Registration of charge 087169060002

17 Mar 2014

Registration of charge 087169060001

03 Oct 2013

Incorporation
Statement of capital on 2013-10-03

GBP 50

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ETHISYA OPTICS LIMITED Charges

9 June 2014

Charge code 0871 6906 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 20 high street banstead…

13 March 2014

Charge code 0871 6906 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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