PG (THE EYE) LTD
BRISTOL

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Company number 07505774
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address STOCKWOOD CHAMBERS COWPER STREET, REDFIELD, BRISTOL, BS5 9JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PG (THE EYE) LTD are www.pgtheeye.co.uk, and www.pg-the-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pg The Eye Ltd is a Private Limited Company. The company registration number is 07505774. Pg The Eye Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Pg The Eye Ltd is Stockwood Chambers Cowper Street Redfield Bristol Bs5 9jl. . BRADLEY, Fiona is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. GAIGER, Stuart John is a Director of the company. Director CUNNINGHAM, John Paul has been resigned. Director DEACON, Jonathan Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADLEY, Fiona
Appointed Date: 26 January 2011
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 26 January 2011
60 years old
Director
GAIGER, Stuart John
Appointed Date: 26 January 2011
45 years old

Resigned Directors

Director
CUNNINGHAM, John Paul
Resigned: 18 February 2016
Appointed Date: 29 September 2011
76 years old
Director
DEACON, Jonathan Roger
Resigned: 18 February 2016
Appointed Date: 29 September 2011
69 years old

Persons With Significant Control

Petrus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PG (THE EYE) LTD Events

14 Mar 2017
Confirmation statement made on 26 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Termination of appointment of John Paul Cunningham as a director on 18 February 2016
16 Mar 2016
Termination of appointment of Jonathan Roger Deacon as a director on 18 February 2016
...
... and 9 more events
21 Apr 2012
Particulars of a mortgage or charge/co extend / charge no: 1
02 Apr 2012
Annual return made up to 26 January 2012 with full list of shareholders
29 Sep 2011
Appointment of Mr John Paul Cunningham as a director
29 Sep 2011
Appointment of Mr Jonathan Deacon as a director
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PG (THE EYE) LTD Charges

26 October 2011
Charge debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Abbey (Design & Build) Limited
Description: Fixed and floating charge over the undertaking and all…

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