M S EYEWEAR UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LF

Company number 06709301
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Marcus Wayne Smith on 1 March 2016. The most likely internet sites of M S EYEWEAR UK LIMITED are www.mseyewearuk.co.uk, and www.m-s-eyewear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. M S Eyewear Uk Limited is a Private Limited Company. The company registration number is 06709301. M S Eyewear Uk Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of M S Eyewear Uk Limited is 1623 Warwick Road Knowle Solihull West Midlands B93 9lf. . SMITH, Marcus Wayne is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SMITH, Marcus Wayne
Appointed Date: 26 September 2008
54 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 29 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Mr Marcus Wayne Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M S EYEWEAR UK LIMITED Events

02 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Director's details changed for Marcus Wayne Smith on 1 March 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
30 Sep 2009
Return made up to 26/09/09; full list of members
31 Oct 2008
Particulars of a mortgage or charge / charge no: 2
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
07 Oct 2008
Appointment terminated secretary kevin brewer
26 Sep 2008
Incorporation

M S EYEWEAR UK LIMITED Charges

30 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Invoice finance agreement
Delivered: 31 October 2008
Status: Satisfied on 2 July 2010
Persons entitled: Davenham Trade Finance Limited
Description: With full guarantee charges with payment or discharge of…
29 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 2 July 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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