PEOVER EYE INVESTMENTS LIMITED
HOLME

Hellopages » Cumbria » South Lakeland » LA6 1RJ

Company number 09331935
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address KUDOS SHOWER PRODUCTS LTD, ELMSFIELD PARK, HOLME, CUMBRIA, LA6 1RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 093319350001, created on 1 March 2017; Statement of capital following an allotment of shares on 28 November 2016 GBP 210.60 ; Sub-division of shares on 28 November 2016. The most likely internet sites of PEOVER EYE INVESTMENTS LIMITED are www.peovereyeinvestments.co.uk, and www.peover-eye-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Peover Eye Investments Limited is a Private Limited Company. The company registration number is 09331935. Peover Eye Investments Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Peover Eye Investments Limited is Kudos Shower Products Ltd Elmsfield Park Holme Cumbria La6 1rj. . IRWIN, David is a Director of the company. LEDWITH, Bruce Raymond is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IRWIN, David
Appointed Date: 05 January 2016
59 years old
Director
LEDWITH, Bruce Raymond
Appointed Date: 28 November 2014
73 years old

Persons With Significant Control

Mr Bruce Raymond Ledwith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PEOVER EYE INVESTMENTS LIMITED Events

07 Mar 2017
Registration of charge 093319350001, created on 1 March 2017
19 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 210.60
19 Jan 2017
Sub-division of shares on 28 November 2016
23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 28/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
20 Jan 2016
Change of share class name or designation
20 Jan 2016
Resolutions
  • RES13 ‐ Investment agreement 05/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

PEOVER EYE INVESTMENTS LIMITED Charges

1 March 2017
Charge code 0933 1935 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property…

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