Company number 03879758
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 109 NORTH END, MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 75000 - Veterinary activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of ANIMAL EYE LIMITED are www.animaleye.co.uk, and www.animal-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Animal Eye Limited is a Private Limited Company.
The company registration number is 03879758. Animal Eye Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Animal Eye Limited is 109 North End Meldreth Royston Hertfordshire Sg8 6nx. . COTTRELL, Jeremy is a Secretary of the company. COTTRELL, Beverley Dawn is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mrs Beverley Dawn Cottrell
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Cottrell
Notified on: 18 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANIMAL EYE LIMITED Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 30 more events
09 Mar 2000
New secretary appointed
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 Nov 1999
Incorporation