ENHANCED VISION EUROPE LIMITED - ILKESTON
| Company Profile | Company Filings |
Overview
ENHANCED VISION EUROPE LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
ENHANCED VISION EUROPE LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669093. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENHANCED VISION EUROPE LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669093. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENHANCED VISION EUROPE LIMITED - ILKESTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
UNIT B PLOT 5 MERLIN WAY MERLIN WAY
ILKESTON
DE7 4RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT REGINALD STATHAM | Nov 1983 | British | Director | 2019-10-14 | CURRENT |
| MR ANDREW DAVID FISHMAN | Apr 1980 | American | Director | 2018-01-18 | CURRENT |
| JAMES ROBERT CIMINERA | Sep 1957 | American | Director | 2022-02-10 | CURRENT |
| MARK ROBERT REGINALD STATHAM | Secretary | 2019-10-14 | CURRENT | ||
| MR KAMRAN SIMINOU | Apr 1958 | American | Director | 2006-01-09 UNTIL 2018-01-18 | RESIGNED |
| MR. RONALD ROETEN | Oct 1952 | Dutch | Director | 2006-01-23 UNTIL 2018-01-22 | RESIGNED |
| MR BAHRAM JAVAHERI | Aug 1958 | American | Director | 2006-01-09 UNTIL 2018-01-18 | RESIGNED |
| MR PAUL ANDREW FLETCHER | Aug 1968 | British | Director | 2018-02-06 UNTIL 2019-10-15 | RESIGNED |
| MR. RONALD ROETEN | Oct 1952 | Dutch | Secretary | 2007-10-26 UNTIL 2018-01-22 | RESIGNED |
| MR MAXWELL EDWARD LESSER | May 1964 | British | Secretary | 2006-01-09 UNTIL 2007-10-26 | RESIGNED |
| MR PAUL ANDREW FLETCHER | Secretary | 2018-02-06 UNTIL 2019-10-15 | RESIGNED | ||
| MR THOMAS JOSEPH TIERNAN | May 1963 | American | Director | 2018-01-18 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barham Javheri | 2016-04-06 - 2018-01-18 | 8/1958 | Huntington Beach California |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-06-08 | 31-12-2020 | 1,004,120 equity |
| ACCOUNTS - Final Accounts | 2020-08-26 | 31-12-2019 | 1,014,532 equity |
| Enhanced Vision Europe Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £71,883 Cash £-47,590 equity |