ASE CORPORATE EYECARE LIMITED - BODIAM
| Company Profile | Company Filings |
Overview
ASE CORPORATE EYECARE LIMITED is a Private Limited Company from BODIAM and has the status: Active.
ASE CORPORATE EYECARE LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425183. The accounts status is FULL and accounts are next due on 30/09/2024.
ASE CORPORATE EYECARE LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425183. The accounts status is FULL and accounts are next due on 30/09/2024.
ASE CORPORATE EYECARE LIMITED - BODIAM
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 QUARRY FARM
BODIAM
EAST SUSSEX
TN32 5RA
This Company Originates in : United Kingdom
Previous trading names include:
ASE (EYE CARE PLANS) LIMITED (until 15/01/2008)
ASE (EYE CARE PLANS) LIMITED (until 15/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-02 | CURRENT | ||
| MR MATTEO LO DUCA | Jun 1979 | Italian | Director | 2023-10-20 | CURRENT |
| MR CARL AKE FREDRIK JONSSON | Dec 1980 | Swedish | Director | 2022-10-07 | CURRENT |
| MRS LYN HODGES | Jan 1963 | British | Director | 2018-05-01 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-08-27 UNTIL 1997-10-28 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-08-27 UNTIL 1997-10-28 | RESIGNED | ||
| TERENCE BERNARD KEELIN | British | Secretary | 2009-09-17 UNTIL 2014-05-06 | RESIGNED | |
| KEITH FENNINGS | Aug 1946 | British | Director | 2001-01-02 UNTIL 2004-06-02 | RESIGNED |
| MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-03-15 UNTIL 2020-03-01 | RESIGNED |
| TIMOTHY PRECIOUS | Apr 1972 | British | Director | 2014-05-06 UNTIL 2016-04-05 | RESIGNED |
| MS PRûNE HéLèNE MARRE | Jan 1977 | French | Director | 2021-06-04 UNTIL 2022-10-07 | RESIGNED |
| MR PAUL HENRY JOHN KENT | Jul 1943 | British | Director | 2009-02-17 UNTIL 2014-05-06 | RESIGNED |
| JONATHAN PAUL KENT | Jan 1967 | British | Director | 1997-10-28 UNTIL 2018-11-01 | RESIGNED |
| JANE KENT | British | Secretary | 1997-10-28 UNTIL 2009-09-17 | RESIGNED | |
| MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 UNTIL 2021-06-04 | RESIGNED |
| JANE KENT | British | Director | 2009-02-17 UNTIL 2014-05-06 | RESIGNED | |
| MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2014-05-06 UNTIL 2022-09-30 | RESIGNED |
| MR ROBERTO BARBERIO | Jan 1983 | Italian | Director | 2022-10-01 UNTIL 2023-10-20 | RESIGNED |
| MANUEL ANGIOLINI | Apr 1972 | French | Director | 2014-05-06 UNTIL 2016-04-15 | RESIGNED |
| MR PETER JAMES SMITH | Mar 1961 | British | Director | 2014-05-06 UNTIL 2019-03-07 | RESIGNED |
| DAVID REAL-FIRMAN | Sep 1971 | British | Director | 2016-04-06 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilor International Sas (Société Par Actions Simplifiée) | 2017-11-01 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Jonathan Paul Kent | 2017-01-18 - 2019-12-12 | 1/1967 | Bodiam East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Essilor International Sa | 2016-04-06 - 2017-11-01 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |