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Officers11

Documents84

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Last updated: Jun 01, 2024

EYESENTIALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2002 (22 years ago)

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Summary

NameEYESENTIALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04379745
Incorporation Date22 Feb 2002 (22 years ago) / 434 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LANCASHIRE, DARWEN, UNIT 317, INDIA MILL BUSINESS CENTRE, BB3 1AE

Officers

corporate

IndividualUnited Kingdom

HO2 MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Adrian Mark Halsall

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hakim, Imran

Director


Appointed on01 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Halsall, Adrian Mark

Director


Appointed on25 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halsall, Susan Jane

Secretary


Appointed on25 Feb 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Nominee Secretary


Appointed on22 Feb 2002

Resigned on25 Feb 2002

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Documents

DateNameTypeDocument
28 Mar 2022Notification of a person with significant controlPSC02View
28 Mar 2022Cessation of a person with significant controlPSC07View
23 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is EYESENTIALS LIMITED's headquarters?

EYESENTIALS LIMITED's headquarters is located at ENGLAND, LANCASHIRE, DARWEN, UNIT 317, INDIA MILL BUSINESS CENTRE, BB3 1AE

What is EYESENTIALS LIMITED's industry?

EYESENTIALS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was EYESENTIALS LIMITED started?

EYESENTIALS LIMITED was started in 2002

Sources: Companies House