Company information:
Eyefortravel Limited (No: 06286442)
Address: 7-9 FASHION STREET, LONDON, E1 6PX
Status: Active
Incorporated: 19-Jun-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Dec-2020
Industry Class: 82302 - Activities of conference organisers
Current Director: MATTHEW BRYAN KEEN ( DOB: Oct-1978 From: Oct-2019 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2019 )
Current Director: WAYNE DAVID ROWELL ( DOB: Mar-1982 From: Oct-2019 )
Resigned Director: MARY TERESA AMBLER ( DOB: Nov-1964 From: Jun-2007 To: Oct-2019 )
Resigned Director: GINA FRANCESCA BAILLIE ( From: Sep-2015 To: Jul-2016 )
Resigned Director: JOHN CHARLES BODENHAM ( DOB: Mar-1957 From: Jun-2007 To: Aug-2018 )
Resigned Director: SIMON CARKEEK ( From: Jun-2007 To: Aug-2010 )
Resigned Director: JAMES WILLIAM CARTER ( DOB: Apr-1965 From: Jun-2007 To: Jun-2007 )
Resigned Director: GUY HENRY GRANT ( DOB: Dec-1956 From: Jun-2007 To: Aug-2018 )
Resigned Director: TIM STUART GUNSTONE ( From: Aug-2007 To: Aug-2018 )
Resigned Director: TIM STUART GUNSTONE ( DOB: Feb-1970 From: Aug-2007 To: Aug-2018 )
Resigned Director: PIERS LATIMER ( DOB: May-1972 From: Aug-2018 To: Oct-2019 )
Resigned Secretary: MARY THERESA AMBLER ( From: Jul-2009 To: Oct-2019 )
Resigned Secretary: GUY HENRY GRANT ( DOB: Dec-1956 From: Jun-2007 To: Jul-2009 )
Resigned Secretary: ANITA SUSANNA IVES ( DOB: Aug-1962 From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Fuel Bidco Limited, 7-9 Fashion Street, London, E1 6PX, United Kingdom: Has significant influence or control (Notified: 2018-08-24)
Mr John Charles Bodenham, London, E1 6PX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-24)