CONSULTING EYES LTD
PETERBOROUGH SG CO 2 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8EQ

Company number 04820421
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address KIRPAL SINGH, 5 MAGISTRATES ROAD, HAMPTON VALE, PETERBOROUGH, PE7 8EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CONSULTING EYES LTD are www.consultingeyes.co.uk, and www.consulting-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Consulting Eyes Ltd is a Private Limited Company. The company registration number is 04820421. Consulting Eyes Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of Consulting Eyes Ltd is Kirpal Singh 5 Magistrates Road Hampton Vale Peterborough Pe7 8eq. . KAUR, Gurnam is a Secretary of the company. SINGH, Kirpal is a Director of the company. Secretary GEORGE, Robert Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KAUR, Gurnam
Appointed Date: 28 November 2003

Director
SINGH, Kirpal
Appointed Date: 03 July 2003
47 years old

Resigned Directors

Secretary
GEORGE, Robert Christopher
Resigned: 28 November 2003
Appointed Date: 03 July 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Gurnam Kaur
Notified on: 5 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kirpal Singh
Notified on: 5 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTING EYES LTD Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200

28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 35 more events
07 Oct 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed
03 Jul 2003
Incorporation

CONSULTING EYES LTD Charges

25 November 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…