IV EYES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 03603923
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address DAVID FINE & CO, DOLPHIN HOUSE 12 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of IV EYES LIMITED are www.iveyes.co.uk, and www.iv-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Iv Eyes Limited is a Private Limited Company. The company registration number is 03603923. Iv Eyes Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Iv Eyes Limited is David Fine Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . CRANE, Marisa Aila is a Secretary of the company. CRANE, Marisa Aila is a Director of the company. CRANE, Paul Bernard is a Director of the company. Secretary CRANE, Nina Elaine has been resigned. Secretary ROSE, Julie Nina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRANE, Marisa Aila
Appointed Date: 31 August 2009
Director
CRANE, Marisa Aila
Appointed Date: 05 January 2016
47 years old
Director
CRANE, Paul Bernard
Appointed Date: 24 July 1998
53 years old

Resigned Directors

Secretary
CRANE, Nina Elaine
Resigned: 31 August 2009
Appointed Date: 01 September 2006
Secretary
ROSE, Julie Nina
Resigned: 01 September 2006
Appointed Date: 24 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Paul Bernard Crane
Notified on: 24 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IV EYES LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
08 Feb 2016
Micro company accounts made up to 31 July 2015
05 Jan 2016
Appointment of Mrs Marisa Aila Crane as a director on 5 January 2016
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 43 more events
14 Aug 1998
New director appointed
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
05 Aug 1998
New secretary appointed
24 Jul 1998
Incorporation
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