THIRD EYE UK LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2BE

Company number 02770420
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 54 ST PETERS STREET, CANTERBURY, KENT, CT1 2BE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of THIRD EYE UK LIMITED are www.thirdeyeuk.co.uk, and www.third-eye-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Third Eye Uk Limited is a Private Limited Company. The company registration number is 02770420. Third Eye Uk Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Third Eye Uk Limited is 54 St Peters Street Canterbury Kent Ct1 2be. . FRANCIS, Kashi is a Director of the company. Secretary CREEVEY, Theobald Matthew Leonard has been resigned. Secretary FRANCIS, Patrick has been resigned. Secretary FRANCIS, Patrick has been resigned. Secretary MCKEICH, Brian John has been resigned. Secretary PROUDLOCK-PAIGE, Ian has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director FRANCIS, Patrick has been resigned. Director MCKEICH, Brian John has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FRANCIS, Kashi
Appointed Date: 12 April 2012
42 years old

Resigned Directors

Secretary
CREEVEY, Theobald Matthew Leonard
Resigned: 12 April 2012
Appointed Date: 22 October 1997

Secretary
FRANCIS, Patrick
Resigned: 03 December 1992
Appointed Date: 05 February 1993

Secretary
FRANCIS, Patrick
Resigned: 05 February 1993
Appointed Date: 13 January 1993

Secretary
MCKEICH, Brian John
Resigned: 02 February 1996
Appointed Date: 05 February 1993

Secretary
PROUDLOCK-PAIGE, Ian
Resigned: 21 October 1997
Appointed Date: 09 February 1996

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 03 December 1992

Director
FRANCIS, Patrick
Resigned: 12 April 2012
Appointed Date: 05 February 1993
76 years old

Director
MCKEICH, Brian John
Resigned: 03 December 1992
Appointed Date: 13 January 1993
74 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 13 January 1993
Appointed Date: 03 December 1992

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 03 December 1992

Persons With Significant Control

Mr Kashi Francis
Notified on: 3 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD EYE UK LIMITED Events

26 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 57 more events
26 Jan 1993
Registered office changed on 26/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

26 Jan 1993
Director resigned;new director appointed

26 Jan 1993
Secretary resigned;new secretary appointed;director resigned

11 Jan 1993
Company name changed C.J.V. LIMITED\certificate issued on 12/01/93

03 Dec 1992
Incorporation