About

Registered Number: 05067267
Date of Incorporation: 09/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1 Oak House Journeymans Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex, SS2 5TF,

 

Based in Southend-On-Sea in Essex, Vision Ease Lens Europe Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Mehl, Guntram, Werquin, Hans Jozef, Faber, Richard George, Mcmenimen, Kevin Thomas, Petersen, Curtis E at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHL, Guntram 10 May 2004 - 1
WERQUIN, Hans Jozef 26 March 2018 - 1
FABER, Richard George 22 November 2004 31 July 2015 1
MCMENIMEN, Kevin Thomas 14 August 2015 26 March 2018 1
PETERSEN, Curtis E 10 May 2004 22 November 2004 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 14 September 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
CS01 - N/A 15 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2018
AA01 - Change of accounting reference date 21 September 2017
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 19 June 2017
CH04 - Change of particulars for corporate secretary 15 May 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 March 2016
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 26 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
CH04 - Change of particulars for corporate secretary 26 March 2015
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 11 March 2013
RESOLUTIONS - N/A 28 January 2013
MEM/ARTS - N/A 28 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 29 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 31 March 2009
353 - Register of members 30 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 14 April 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
SA - Shares agreement 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
225 - Change of Accounting Reference Date 15 May 2004
287 - Change in situation or address of Registered Office 15 May 2004
MEM/ARTS - N/A 15 May 2004
CERTNM - Change of name certificate 28 April 2004
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.