Company number 05980110
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address HASELEY HOUSE, FIRS LANE, HASELEY, WARWICKSHIRE, ENGLAND, CV35 7LS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 23 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE to Haseley House Firs Lane Haseley Warwickshire CV35 7LS on 1 September 2016. The most likely internet sites of BONDEYE OPTICAL LIMITED are www.bondeyeoptical.co.uk, and www.bondeye-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Rail Station is 3.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.2 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondeye Optical Limited is a Private Limited Company.
The company registration number is 05980110. Bondeye Optical Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Bondeye Optical Limited is Haseley House Firs Lane Haseley Warwickshire England Cv35 7ls. . KEENEY, Michael is a Secretary of the company. KEENEY, Louise is a Director of the company. Director KEENEY, Michael has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
KEENEY, Michael
Resigned: 27 October 2013
Appointed Date: 27 October 2006
84 years old
Persons With Significant Control
Ms Louise Keeney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BONDEYE OPTICAL LIMITED Events
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from 23 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE to Haseley House Firs Lane Haseley Warwickshire CV35 7LS on 1 September 2016
07 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 27 October 2015
15 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
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ANNOTATION
Clarification a second filed AR01 was registered on 07/03/16
...
... and 22 more events
25 Sep 2008
Total exemption small company accounts made up to 31 October 2007
31 Dec 2007
Return made up to 27/10/07; full list of members
04 Sep 2007
Registered office changed on 04/09/07 from: 57, livery street, birmingham, west midlands, B3 1HA
04 Sep 2007
Registered office changed on 04/09/07 from: 57, livery street birmingham west midlands B3 1HA
27 Oct 2006
Incorporation