CONTINENTAL EYEWEAR LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CONTINENTAL EYEWEAR LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CONTINENTAL EYEWEAR LIMITED was incorporated 40 years ago on 20/01/1984 and has the registered number: 01784805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
CONTINENTAL EYEWEAR LIMITED was incorporated 40 years ago on 20/01/1984 and has the registered number: 01784805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
CONTINENTAL EYEWEAR LIMITED - LIVERPOOL
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
83 SEFTON LANE
LIVERPOOL
MERSEYSIDE
L31 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MATTHEW THORN | Sep 1960 | British | Director | 2017-06-14 | CURRENT |
| MR COLIN MCGUIRK | Sep 1985 | British | Director | 2021-06-11 | CURRENT |
| MR JAMES GARY CONWAY | Mar 1978 | British | Director | 2017-06-14 | CURRENT |
| MR MICHAEL CARBERRY | Oct 1974 | British | Director | 2018-11-12 | CURRENT |
| MR COLIN MCGUIRK | Secretary | 2021-06-11 | CURRENT | ||
| ROBERT GABERT SUTTON | Jan 1947 | British | Director | 1997-01-07 UNTIL 2017-06-14 | RESIGNED |
| NEAL JOHN GRIMASON | Mar 1957 | British | Director | 1997-01-07 UNTIL 2016-04-30 | RESIGNED |
| MR DAVID THOMAS BURTON GRAHAM | Nov 1964 | British | Director | 2017-06-14 UNTIL 2018-09-07 | RESIGNED |
| MRS PAMELA MARY COX | Apr 1940 | Director | RESIGNED | ||
| JEREMY MILES COX | Oct 1966 | British | Director | 1997-01-07 UNTIL 2020-08-31 | RESIGNED |
| MR DEREK WALTER COX | Nov 1938 | British | Director | RESIGNED | |
| ROBERT GABERT SUTTON | Jan 1947 | British | Secretary | 1997-01-07 UNTIL 2017-06-14 | RESIGNED |
| MRS PAMELA MARY COX | Apr 1940 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Millmead Optical Group Ltd | 2017-06-14 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Walter Cox | 2017-01-01 - 2017-06-14 | 11/1938 | Macclesfield Cheshire | Significant influence or control |
| Mr Jeremy Miles Cox | 2016-04-07 - 2017-06-14 | 10/1966 | High Peak Cheshire | Ownership of shares 25 to 50 percent |