ADAPTIVE EYEWEAR LIMITED
EYNSHAM KEYNEED LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP

Company number 05903599
Status Active
Incorporation Date 11 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, ENGLAND, OX29 4TP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 1 February 2017; Registered office address changed from 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 31 January 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ADAPTIVE EYEWEAR LIMITED are www.adaptiveeyewear.co.uk, and www.adaptive-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Eyewear Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05903599. Adaptive Eyewear Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Adaptive Eyewear Limited is 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire England Ox29 4tp. . BUTLER, Edward Dean is a Director of the company. CHEN, James Yue Jin is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMBERT, Julian Nigel has been resigned. Director SILVER, Joshua David, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BUTLER, Edward Dean
Appointed Date: 19 March 2008
80 years old
Director
CHEN, James Yue Jin
Appointed Date: 21 August 2006
64 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 16 January 2014
Appointed Date: 17 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 11 August 2006
Director
LAMBERT, Julian Nigel
Resigned: 24 February 2016
Appointed Date: 21 August 2006
76 years old
Director
SILVER, Joshua David, Professor
Resigned: 03 March 2009
Appointed Date: 21 August 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2006
Appointed Date: 11 August 2006
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 21 August 2006
Appointed Date: 17 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Adlens Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ADAPTIVE EYEWEAR LIMITED Events

01 Feb 2017
Registered office address changed from Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 1 February 2017
31 Jan 2017
Registered office address changed from 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 31 January 2017
04 Oct 2016
Confirmation statement made on 11 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Julian Nigel Lambert as a director on 24 February 2016
...
... and 41 more events
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned;director resigned
25 Aug 2006
Registered office changed on 25/08/06 from: 1 mitchell lane bristol BS1 6BU
24 Aug 2006
Company name changed keyneed LIMITED\certificate issued on 24/08/06
11 Aug 2006
Incorporation

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