DESIGN EYEWEAR GROUP LIMITED
THE MILL STORTFORD ROAD, HATFIELD HEATH, BISHOP'S STORTFORD CM22 7DL- Active
- Private Limited Company
- Company No. 05846419
- Last Updated: 01 Mar 2024
Company Profile
DESIGN EYEWEAR GROUP LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in BISHOP'S STORTFORD. DESIGN EYEWEAR GROUP 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 18 years 8 months and 11 days.
| Name | DESIGN EYEWEAR GROUP LIMITED |
|---|---|
| Company number | 05846419 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL STORTFORD ROAD HATFIELD HEATH BISHOP'S STORTFORD CM22 7DL |
|---|---|
| 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 |
|---|---|
| Design Eyewear Group International A/S DK-8000 |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Design Eyewear Group International A/S Trindsoevej |
Dates: Wednesday, June 14, 2017 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN EYEWEAR GROUP LIMITED | 14 Jun 2006 |
| PRO DESIGN INT. EYEWEAR UK LTD | 12 Mar 2016 |