This company is commonly known as Eyears Ltd. The company was founded 19 years ago and was given the registration number 05325059. The firm's registered office is in BIRMINGHAM. You can find them at Radclyffe House 66-68 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | EYEARS LTD |
|---|---|---|
| Company Number | : | 05325059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radclyffe House 66-68 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 30 July 2021 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 07 July 2022 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Secretary | 10 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 January 2005 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 10 January 2005 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| Radclyffe House 66-68, Hagley Road, Edgbaston, Birmingham, B16 8PF | Director | 25 September 2019 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 January 2005 | Active |
| Eyears Holdings Limited | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Radclyffe House, 66-68, Hagley Road, Birmingham, England, B16 8PF |
| Nature of control | : |
|
| Mr Martin Bove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Raddyffe House, Hagley Road, Birmingham, England, B16 8PF |
| Nature of control | : |
|
| Mrs. Sarah Alison Bove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Radyffe House, Hagley Road, Birmingham, England, B16 8PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Change of name | Certificate change of name company. | Download |
| 2022-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-15 | Incorporation | Memorandum articles. | Download |
| 2022-07-15 | Resolution | Resolution. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
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