THIRD EYE RESOLUTIONS LIMITED
NANTWICH THE KILN COMPANY UK LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7JX

Company number 05289042
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address PROFESSIONAL ACCOUNTANCY, BRIDGE HOUSE LONDON ROAD, HOWBECK, NANTWICH, CHESHIRE, ENGLAND, CW5 7JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016. The most likely internet sites of THIRD EYE RESOLUTIONS LIMITED are www.thirdeyeresolutions.co.uk, and www.third-eye-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Third Eye Resolutions Limited is a Private Limited Company. The company registration number is 05289042. Third Eye Resolutions Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Third Eye Resolutions Limited is Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire England Cw5 7jx. . OPPENHEIMER, Richard is a Director of the company. Secretary CLEWLOW, Lynne has been resigned. Secretary MCKENZIE, Patricia Ann has been resigned. Secretary OPPENHEIMER, Judith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCKENZIE, Patricia Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
OPPENHEIMER, Richard
Appointed Date: 17 November 2004
66 years old

Resigned Directors

Secretary
CLEWLOW, Lynne
Resigned: 02 December 2005
Appointed Date: 17 November 2004
Secretary
MCKENZIE, Patricia Ann
Resigned: 01 November 2006
Appointed Date: 02 December 2005
Secretary
OPPENHEIMER, Judith
Resigned: 31 July 2009
Appointed Date: 01 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
MCKENZIE, Patricia Ann
Resigned: 01 November 2006
Appointed Date: 02 December 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Richard Oppenheimer
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THIRD EYE RESOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
17 Nov 2004
Incorporation

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