EYESITE WEYBRIDGE LIMITED - DARWEN
Company Profile | Company Filings |
Overview
EYESITE WEYBRIDGE LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
EYESITE WEYBRIDGE LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EYESITE WEYBRIDGE LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EYESITE WEYBRIDGE LIMITED - DARWEN
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYD ROBERTS (OPTICIANS) LIMITED (until 07/11/2014)
LLOYD ROBERTS (OPTICIANS) LIMITED (until 07/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CRAIG PEDERSON | Jan 1974 | British | Director | 2014-08-07 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2018-02-16 | CURRENT |
MR JAMES MARTIN GREEN | Feb 1982 | British | Director | 2014-08-07 | CURRENT |
ANTHONY ERNEST STEDMAN | Apr 1972 | British | Director | 2003-05-09 UNTIL 2004-03-31 | RESIGNED |
MR DAVID CADIVOR SAMUEL | Nov 1966 | British | Director | 2014-08-07 UNTIL 2021-06-05 | RESIGNED |
ANDREW JOHN ROBERTS | May 1962 | British | Director | 2003-04-30 UNTIL 2013-10-01 | RESIGNED |
MR RAY BRIAN PURVIS | May 1954 | British | Director | 2014-08-07 UNTIL 2021-06-05 | RESIGNED |
MR STEPHEN RICHARD LLOYD | Feb 1948 | British | Director | 1995-04-18 UNTIL 2014-08-07 | RESIGNED |
MRS SHIRLEY MARGARET IRENE LLOYD | Jul 1946 | British | Director | 1995-04-18 UNTIL 2013-11-01 | RESIGNED |
MRS SHIRLEY MARGARET IRENE LLOYD | Jul 1946 | British | Secretary | 1995-04-18 UNTIL 2014-08-07 | RESIGNED |
MR STUART GRAHAM YOUNG | May 1958 | British | Director | 2003-04-30 UNTIL 2004-01-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-18 UNTIL 1995-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ho2 Management Ltd | 2020-03-01 - 2021-06-05 | Darwen | Ownership of shares 75 to 100 percent | |
Ho2 Management Limited | 2018-02-16 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ddjr Optical Services Limited | 2016-04-06 - 2021-05-04 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |