R.O.EYE LIMITED
MANCHESTER

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Company number 05202230
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 3RD FLOOR, 54 PRINCESS STREET, MANCHESTER, ENGLAND, M1 6HS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing for the appointment of Karen Anne Jones as a director. The most likely internet sites of R.O.EYE LIMITED are www.roeye.co.uk, and www.r-o-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R O Eye Limited is a Private Limited Company. The company registration number is 05202230. R O Eye Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of R O Eye Limited is 3rd Floor 54 Princess Street Manchester England M1 6hs. . HUNT, Philip Swinson is a Director of the company. JONES, Karen Anne is a Director of the company. KUHILLOW, Mark Leonard is a Director of the company. TELFORD, Colin Robert is a Director of the company. Secretary BELL, Katey Ann Louise has been resigned. Secretary GOLDMAN, Mark Joseph has been resigned. Secretary KUHILLOW, Leora Anna has been resigned. Secretary MJG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDMAN, Mark Joseph has been resigned. Director IAPINO, Nicola Margaret has been resigned. Director MALE, Gavin Lee has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HUNT, Philip Swinson
Appointed Date: 01 March 2007
64 years old
Director
JONES, Karen Anne
Appointed Date: 06 August 2016
62 years old
Director
KUHILLOW, Mark Leonard
Appointed Date: 10 August 2004
51 years old
Director
TELFORD, Colin Robert
Appointed Date: 01 March 2007
47 years old

Resigned Directors

Secretary
BELL, Katey Ann Louise
Resigned: 01 May 2014
Appointed Date: 17 January 2013
Secretary
GOLDMAN, Mark Joseph
Resigned: 01 February 2010
Appointed Date: 30 August 2005
Secretary
KUHILLOW, Leora Anna
Resigned: 30 August 2005
Appointed Date: 10 August 2004
Secretary
MJG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 01 February 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
GOLDMAN, Mark Joseph
Resigned: 01 February 2010
Appointed Date: 30 August 2005
51 years old
Director
IAPINO, Nicola Margaret
Resigned: 14 March 2012
Appointed Date: 01 July 2010
54 years old
Director
MALE, Gavin Lee
Resigned: 31 July 2014
Appointed Date: 03 September 2012
48 years old

Persons With Significant Control

Mr Mark Leonard Kuhillow
Notified on: 9 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.O.EYE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2016
Second filing for the appointment of Karen Anne Jones as a director
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Aug 2016
Appointment of Mrs Karen Anne Jones as a director on 6 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016
...
... and 83 more events
13 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
13 Sep 2004
Registered office changed on 13/09/04 from: 11 old hall road, whitefield, manchester, M45 7QW
13 Sep 2004
Registered office changed on 13/09/04 from: 11 old hall road whitefield manchester M45 7QW
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

R.O.EYE LIMITED Charges

28 November 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Satisfied on 20 May 2015
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.

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