EYEOL U.K. LIMITED
BASEPOINT BUSINESS CENTER C/O HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 04542784
- Last Updated: 01 Mar 2024
Company Profile
EYEOL U.K. LIMITED was incorporated on Monday, September 23, 2002 as a Private Limited Company with registered address in GREAT MARLINGS LUTON. EYEOL U.K. 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 22 years 1 month and 15 days.
| Name | EYEOL U.K. LIMITED |
|---|---|
| Company number | 04542784 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTER C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jagrat Dave Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Purnima Dave Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
significant influence or control
|
| Jagrat Dave Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Purnima Dave Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYEOL U.K. LIMITED | 23 Sep 2002 |