EYETECH (CONTACT LENSES MANUFACTURING) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LH

Company number 02554649
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address LYNWOOD GATE, 2 TROWERS WAY, REDHILL, SURREY, RH1 2LH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Mario Renou on 28 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EYETECH (CONTACT LENSES MANUFACTURING) LIMITED are www.eyetechcontactlensesmanufacturing.co.uk, and www.eyetech-contact-lenses-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Eyetech Contact Lenses Manufacturing Limited is a Private Limited Company. The company registration number is 02554649. Eyetech Contact Lenses Manufacturing Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Eyetech Contact Lenses Manufacturing Limited is Lynwood Gate 2 Trowers Way Redhill Surrey Rh1 2lh. . THOMPSON, Paul Trevor is a Secretary of the company. RENOU, Mario is a Director of the company. THOMPSON, Paul Trevor is a Director of the company. Secretary FIELD, Alan has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
THOMPSON, Paul Trevor
Appointed Date: 28 November 1992

Director
RENOU, Mario

67 years old

Director
THOMPSON, Paul Trevor
Appointed Date: 28 November 1992
70 years old

Resigned Directors

Secretary
FIELD, Alan
Resigned: 28 November 1992

Persons With Significant Control

Mr Mario Renou
Notified on: 2 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EYETECH (CONTACT LENSES MANUFACTURING) LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 May 2016
Director's details changed for Mr Mario Renou on 28 April 2016
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
31 Jan 1991
New director appointed

03 Dec 1990
Particulars of mortgage/charge

12 Nov 1990
Secretary resigned;new secretary appointed

12 Nov 1990
Director resigned;new director appointed

02 Nov 1990
Incorporation

EYETECH (CONTACT LENSES MANUFACTURING) LIMITED Charges

15 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1990
Debenture
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…