CONTINENTAL EYEWEAR LIMITED

83 SEFTON LANE, MAGHULL, LIVERPOOL  L31 8BU
  • Active
  • Private Limited Company
  • Company No. 01784805
  • Last Updated: 01 Mar 2024

Company Profile

CONTINENTAL EYEWEAR LIMITED was incorporated on Friday, January 20, 1984 as a Private Limited Company with registered address in LIVERPOOL. CONTINENTAL EYEWEAR LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 40 years 9 months and 26 days.

Name CONTINENTAL EYEWEAR LIMITED
Company number 01784805
Company type Private Limited Company
Incorporation date 20 Jan 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 83 SEFTON LANE
MAGHULL
LIVERPOOL
L31 8BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Millmead Optical Group Ltd Sefton Lane, L31 8BU Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Derek Walter Cox Nationality: British Dates: Sunday, January 1, 2017 - Wednesday, June 14, 2017
significant influence or control
Mr Jeremy Miles Cox Nationality: British Dates: Thursday, April 7, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-231 days left)
Latest accounts 29 June 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CONTINENTAL EYEWEAR LIMITED 20 Jan 1984