SUNGLASSES UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SUNGLASSES UK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SUNGLASSES UK LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936204. The accounts status is DORMANT and accounts are next due on 29/06/2024.

SUNGLASSES UK LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

300 ST. MARYS ROAD
LIVERPOOL
L19 0NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN QUAYLE Aug 1954 British Director 2000-02-29 CURRENT
DAVID HARVEY MYERS Feb 1957 British Director 2000-02-29 CURRENT
DAVID HARVEY MYERS Feb 1957 British Secretary 2000-02-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-29 UNTIL 2000-02-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-02-29 RESIGNED
JONATHAN LEE ROSS Mar 1976 British Director 2000-02-29 UNTIL 2011-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Harvey Myers 2016-04-06 2/1957 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ann Quayle 2016-04-06 8/1954 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jonathan Lee Ross 2016-04-06 3/1976 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D H MYERS (LYTHAM) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID H MYERS (LEEDS) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID H MYERS (PENWORTHAM) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVID H MYERS HOLDINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAVID H MYERS (CHURCHTOWN) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID H MYERS (SOUTHPORT) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
TAYLOR CARRIDGE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GUNNAR EYEWEAR UK LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
BEDASA LTD SOUTHPORT UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUNGLASSES UK LIMITED 2024-05-23 29-09-2023 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2023-04-06 30-09-2022 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2022-04-29 30-09-2021 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2021-04-08 30-09-2020 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2019-12-04 31-03-2019 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2018-12-20 31-03-2018 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2017-12-22 31-03-2017 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2016-12-13 31-03-2016 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2015-11-19 31-03-2015 £1,382 equity
SUNGLASSES_UK_LIMITED - Accounts 2014-12-18 31-03-2014 £-1,176 equity

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