NAKED EYE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL

Company number 05284698
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of NAKED EYE LIMITED are www.nakedeye.co.uk, and www.naked-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Naked Eye Limited is a Private Limited Company. The company registration number is 05284698. Naked Eye Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Naked Eye Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . MOULSON, Rachel is a Secretary of the company. MOULSON, Clive is a Director of the company. MOULSON, Rachel is a Director of the company. Secretary GOODEVE, Jean Mark has been resigned. Secretary HALL, Alwena Mair has been resigned. Director HALL, Alwena Mair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOULSON, Rachel
Appointed Date: 18 September 2006
Director
MOULSON, Clive
Appointed Date: 18 September 2006
72 years old
Director
MOULSON, Rachel
Appointed Date: 11 November 2004
65 years old

Resigned Directors

Secretary
GOODEVE, Jean Mark
Resigned: 18 September 2006
Appointed Date: 20 June 2005
Secretary
HALL, Alwena Mair
Resigned: 20 June 2005
Appointed Date: 11 November 2004
Director
HALL, Alwena Mair
Resigned: 20 June 2005
Appointed Date: 11 November 2004
62 years old

Persons With Significant Control

Rachel Moulson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NAKED EYE LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 29 more events
15 Jul 2005
Registered office changed on 15/07/05 from: lindley house, knightsbridge road, camberley surrey GU15 3TS
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Incorporation

NAKED EYE LIMITED Charges

19 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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