ULTIMATE EYEWEAR LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 7DQ

Company number 05213844
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 6 PIERCEFIELD ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 7DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of ULTIMATE EYEWEAR LIMITED are www.ultimateeyewear.co.uk, and www.ultimate-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ultimate Eyewear Limited is a Private Limited Company. The company registration number is 05213844. Ultimate Eyewear Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Ultimate Eyewear Limited is 6 Piercefield Road Formby Liverpool Merseyside L37 7dq. . CORLETT, Andrew Campbell is a Director of the company. Secretary OWENS, Carole Anne has been resigned. Secretary RAWCLIFFE, Jane Anne Marie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director OWENS, Brian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CORLETT, Andrew Campbell
Appointed Date: 05 January 2009
82 years old

Resigned Directors

Secretary
OWENS, Carole Anne
Resigned: 08 January 2009
Appointed Date: 26 August 2004

Secretary
RAWCLIFFE, Jane Anne Marie
Resigned: 29 October 2012
Appointed Date: 05 January 2009

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Director
OWENS, Brian
Resigned: 08 January 2009
Appointed Date: 26 August 2004
81 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Andrew Campbell Corlett
Notified on: 24 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE EYEWEAR LIMITED Events

19 Oct 2016
Confirmation statement made on 24 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

17 Sep 2015
Director's details changed for Mr Andrew Campbell Corlett on 17 September 2015
02 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
Ad 25/08/04--------- £ si 100@1=100 £ ic 2/102
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
24 Aug 2004
Incorporation