Continental Eyewear Limited

General information

Name:

Continental Eyewear Ltd

Office Address:

83 Sefton Lane Maghull L31 8BU Liverpool

Number: 01784805

Incorporation date: 1984-01-20

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 signifies the beginning of Continental Eyewear Limited, the company which is located at 83 Sefton Lane, Maghull in Liverpool. That would make 40 years Continental Eyewear has been on the market, as it was founded on Friday 20th January 1984. The company's Companies House Reg No. is 01784805 and the company zip code is L31 8BU. This business's declared SIC number is 46760 and their NACE code stands for Wholesale of other intermediate products. Wednesday 30th June 2021 is the last time when the accounts were filed.

That firm owes its success and permanent improvement to exactly four directors, namely Colin M., Michael C., Daniel T. and James C., who have been presiding over it since June 2021.

The companies with significant control over this firm are: Millmead Optical Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Sefton Lane, L31 8BU and was registered as a PSC under the reg no 6456147.

Company staff

Colin M.

Role: Director

Appointed: 11 June 2021

Latest update: 7 April 2024

Colin M.

Role: Secretary

Appointed: 11 June 2021

Latest update: 7 April 2024

Michael C.

Role: Director

Appointed: 12 November 2018

Latest update: 7 April 2024

Daniel T.

Role: Director

Appointed: 14 June 2017

Latest update: 7 April 2024

James C.

Role: Director

Appointed: 14 June 2017

Latest update: 7 April 2024

People with significant control

Millmead Optical Group Ltd
Address: 83 Sefton Lane, Liverpool, L31 8BU, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England
Registration number 6456147
Notified on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Derek C.
Notified on 1 January 2017
Ceased on 14 June 2017
Nature of control:
substantial control or influence
Jeremy C.
Notified on 7 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 29/06/22 (PARENT_ACC)
filed on: 4th, November 2023
accounts
Free Download Download filing (40 pages)

Search other companies

Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
40
Company Age

Similar companies nearby

Closest companies