About

Registered Number: 02855535
Date of Incorporation: 21/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Sutton Business Centre, Restmor Way, Wallington, SM6 7AH,

 

Eyeheight Ltd was founded on 21 September 1993, it's status at Companies House is "Active". Moore, Martin Philip, Crocker, Stephen Joseph, Pegg, Simon Russell are listed as the directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Martin Philip 22 September 1993 - 1
CROCKER, Stephen Joseph 22 September 1993 09 May 2019 1
PEGG, Simon Russell 01 December 2000 30 March 2012 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 15 June 2020
AD01 - Change of registered office address 21 May 2020
CS01 - N/A 22 August 2019
AD01 - Change of registered office address 27 July 2019
AA - Annual Accounts 17 May 2019
TM01 - Termination of appointment of director 10 May 2019
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 21 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 October 2016
AD01 - Change of registered office address 23 October 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 07 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 03 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2007
353 - Register of members 03 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
123 - Notice of increase in nominal capital 18 October 2001
AA - Annual Accounts 16 October 2001
287 - Change in situation or address of Registered Office 03 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 28 September 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 06 April 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 26 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
287 - Change in situation or address of Registered Office 14 May 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 02 October 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 21 June 1995
RESOLUTIONS - N/A 14 December 1994
RESOLUTIONS - N/A 14 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1994
MEM/ARTS - N/A 14 December 1994
123 - Notice of increase in nominal capital 14 December 1994
363s - Annual Return 10 October 1994
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1993
NEWINC - New incorporation documents 21 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.