TAVAT EYEWEAR LTD
OXFORDSHIRE MONITORALL LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 3QW

Company number 03287319
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 68 OAKFIELD ROAD, CARTERTON, OXFORDSHIRE, OX18 3QW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAVAT EYEWEAR LTD are www.tavateyewear.co.uk, and www.tavat-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ascott-under-Wychwood Rail Station is 8 miles; to Finstock Rail Station is 8.8 miles; to Charlbury Rail Station is 9.5 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavat Eyewear Ltd is a Private Limited Company. The company registration number is 03287319. Tavat Eyewear Ltd has been working since 03 December 1996. The present status of the company is Active. The registered address of Tavat Eyewear Ltd is 68 Oakfield Road Carterton Oxfordshire Ox18 3qw. . WALTHAM, John Derek is a Secretary of the company. BAINES, Ian Jeremy is a Director of the company. WALTHAM, John Derek is a Director of the company. Secretary TAYLOR, Mark has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASHBY, Peter Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WALTHAM, John Derek
Appointed Date: 31 March 2003
Director
BAINES, Ian Jeremy
Appointed Date: 11 May 1998
78 years old
Director
WALTHAM, John Derek
Appointed Date: 01 March 2004
89 years old

Resigned Directors

Secretary
TAYLOR, Mark
Resigned: 31 March 2003
Appointed Date: 20 February 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 February 1997
Appointed Date: 03 December 1996
Director
ASHBY, Peter Robert
Resigned: 11 May 1998
Appointed Date: 20 February 1997
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 February 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Mr John Derek Waltham
Notified on: 1 November 2016
89 years old
Nature of control: Has significant influence or control

TAVAT EYEWEAR LTD Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
05 Mar 1997
New director appointed
05 Mar 1997
Registered office changed on 05/03/97 from: 110 whitchurch road cardiff CF4 3LY
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
03 Dec 1996
Incorporation

Similar Companies

TAVASSOLI BROS LTD TAVASSOLI CONSULTING LIMITED TAVATO LIMITED TAVAYA LIMITED TAVAZIVA DANCE TAVAZO LIMITED TAVCO SERVICES LLP