BRIAN CRAIG EYECARE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7PQ

Company number 05462850
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 8 HIGHGROVE PARK, MAIDENHEAD, BERKSHIRE, SL6 7PQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIAN CRAIG EYECARE LIMITED are www.briancraigeyecare.co.uk, and www.brian-craig-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brian Craig Eyecare Limited is a Private Limited Company. The company registration number is 05462850. Brian Craig Eyecare Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Brian Craig Eyecare Limited is 8 Highgrove Park Maidenhead Berkshire Sl6 7pq. . CRAIG LOWDON, Harry is a Secretary of the company. CRAIG, Brian Robert is a Director of the company. Secretary CARTER, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
CRAIG LOWDON, Harry
Appointed Date: 21 January 2008
Director
CRAIG, Brian Robert
Appointed Date: 25 May 2005
73 years old

Resigned Directors

Secretary
CARTER, Ann
Resigned: 21 January 2008
Appointed Date: 25 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Persons With Significant Control

Mr Brian Robert Craig
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRIAN CRAIG EYECARE LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
28 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
01 Jun 2005
New director appointed
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
01 Jun 2005
Registered office changed on 01/06/05 from: marquess court 69 southampton row london WC1B 4ET
25 May 2005
Incorporation

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