VISION EASE LENS EUROPE LIMITED
SOUTHEND ON SEA NEWINCCO 337 LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5RX

Company number 05067267
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 4 THE CANDLEMAKERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 501 . The most likely internet sites of VISION EASE LENS EUROPE LIMITED are www.visioneaselenseurope.co.uk, and www.vision-ease-lens-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Vision Ease Lens Europe Limited is a Private Limited Company. The company registration number is 05067267. Vision Ease Lens Europe Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Vision Ease Lens Europe Limited is 4 The Candlemakers Temple Farm Industrial Estate Southend On Sea Essex Ss2 5rx. . OLSWANG COSEC LIMITED is a Secretary of the company. MCMENIMEN, Kevin Thomas is a Director of the company. MEHL, Guntram is a Director of the company. Director FABER, Richard George has been resigned. Director PETERSEN, Curtis E has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 09 March 2004
Director
MCMENIMEN, Kevin Thomas
Appointed Date: 14 August 2015
63 years old
Director
MEHL, Guntram
Appointed Date: 10 May 2004
61 years old

Resigned Directors

Director
FABER, Richard George
Resigned: 31 July 2015
Appointed Date: 22 November 2004
65 years old
Director
PETERSEN, Curtis E
Resigned: 22 November 2004
Appointed Date: 10 May 2004
72 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 May 2004
Appointed Date: 09 March 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 May 2004
Appointed Date: 09 March 2004

VISION EASE LENS EUROPE LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 501
02 Sep 2015
Appointment of Kevin Thomas Mcmeniman as a director on 14 August 2015
26 Aug 2015
Termination of appointment of Richard George Faber as a director on 31 July 2015
...
... and 46 more events
15 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Company name changed newincco 337 LIMITED\certificate issued on 28/04/04
09 Mar 2004
Incorporation

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