EYEVIS UK LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 06064658
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 060646580002, created on 6 October 2016. The most likely internet sites of EYEVIS UK LTD are www.eyevisuk.co.uk, and www.eyevis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eyevis Uk Ltd is a Private Limited Company. The company registration number is 06064658. Eyevis Uk Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Eyevis Uk Ltd is St Crispin House St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . MURPHY, Lynne Marie is a Secretary of the company. MURPHY, Lynne Marie is a Director of the company. MURPHY, Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Lynne Marie
Appointed Date: 12 March 2007

Director
MURPHY, Lynne Marie
Appointed Date: 01 September 2015
65 years old

Director
MURPHY, Stephen
Appointed Date: 12 March 2007
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 March 2007
Appointed Date: 24 January 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 March 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Stephen Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Lynne Marie Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EYEVIS UK LTD Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Registration of charge 060646580002, created on 6 October 2016
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Appointment of Mrs Lynne Marie Murphy as a director on 1 September 2015
...
... and 22 more events
31 Mar 2007
Ad 12/03/07--------- £ si 98@1=98 £ ic 2/100
23 Mar 2007
Registered office changed on 23/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
24 Jan 2007
Incorporation

EYEVIS UK LTD Charges

6 October 2016
Charge code 0606 4658 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 May 2009
Deed of charge
Delivered: 13 June 2009
Status: Satisfied on 27 September 2012
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge with full title guarantee of…