EYE OPTIONS ROSEHILL LTD
MORDEN

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Company number 08793400
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 20 - 22 ROSEHILL COURT, BISHOPSFORD ROAD, MORDEN, SURREY, SM4 6JS
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 16 June 2016 GBP 120 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EYE OPTIONS ROSEHILL LTD are www.eyeoptionsrosehill.co.uk, and www.eye-options-rosehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eye Options Rosehill Ltd is a Private Limited Company. The company registration number is 08793400. Eye Options Rosehill Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Eye Options Rosehill Ltd is 20 22 Rosehill Court Bishopsford Road Morden Surrey Sm4 6js. . BRIGNALL, Richard is a Director of the company. CROSS, Michael Stuart is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Director
BRIGNALL, Richard
Appointed Date: 27 November 2013
68 years old
Director
CROSS, Michael Stuart
Appointed Date: 01 December 2014
41 years old

Persons With Significant Control

Mr Michael Stuart Cross
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Richard Brignall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EYE OPTIONS ROSEHILL LTD Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 120
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 105
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
17 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2014
Appointment of Mr Michael Stuart Cross as a director on 1 December 2014
19 Sep 2014
Registration of charge 087934000001, created on 18 September 2014
05 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100

EYE OPTIONS ROSEHILL LTD Charges

18 September 2014
Charge code 0879 3400 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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