CLASSIC EYES LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 03922370
- Last Updated: 01 Mar 2024
Company Profile
CLASSIC EYES LIMITED was incorporated on Wednesday, February 9, 2000 as a Private Limited Company with registered address in DARWEN. CLASSIC EYES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 8 months and 24 days.
| Name | CLASSIC EYES LIMITED |
|---|---|
| Company number | 03922370 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2000 |
| 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 |
|---|---|
| The Lazy Group Limited Vistra Corporate Services Centre, Wickhams Cay Ii |
Dates: Tuesday, September 6, 2022 - present
significant influence or control
|
| Mrs Lucy Kathryn Freeman Nationality: British |
Dates: Friday, September 2, 2022 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Friday, September 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Thania Gina Wilcox Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Craig Leonard Wilcox Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, September 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Thania Gina Wilcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLASSIC EYES LIMITED | 09 Feb 2000 |