EYETECH OPTICIANS LTD
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 02180315
- Last Updated: 01 Mar 2024
Company Profile
EYETECH OPTICIANS LTD was incorporated on Monday, October 19, 1987 as a Private Limited Company with registered address in DARWEN. EYETECH OPTICIANS LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 37 years 4 months and 5 days.
| Name | EYETECH OPTICIANS LTD |
|---|---|
| Company number | 02180315 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| 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 |
|---|---|
| Benk Multisector Limited 48 West George Street, G2 1BP |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Saturday, July 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Gilbert Dawe-Lane Nationality: British |
Dates: Thursday, March 31, 2022 - Saturday, July 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Adrian Springett Nationality: British |
Dates: Thursday, March 31, 2022 - Saturday, July 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Simon Timothy Mills Nationality: British |
Dates: Thursday, March 31, 2022 - Saturday, July 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYETECH OPTICIANS LTD | 19 Oct 1987 |
| EYE-TECH OPTICIANS LTD. | 04 Mar 2010 |