PRIVATE EYE SERVICE LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9JP

Company number 05674119
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address RED ROOF SMALLFIELD ROAD, HORNE, HORLEY, SURREY, ENGLAND, RH6 9JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Lawrence Harrison as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIVATE EYE SERVICE LIMITED are www.privateeyeservice.co.uk, and www.private-eye-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Private Eye Service Limited is a Private Limited Company. The company registration number is 05674119. Private Eye Service Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Private Eye Service Limited is Red Roof Smallfield Road Horne Horley Surrey England Rh6 9jp. . BOOTH, Adam Zachary is a Director of the company. LOCK, Sabrina Jane is a Director of the company. Secretary TYERS, Graham Alexander has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ALLEN, Gregory has been resigned. Director HARRISON, Lawrence has been resigned. Director TYERS, Graham Alexander has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BOOTH, Adam Zachary
Appointed Date: 01 June 2010
46 years old
Director
LOCK, Sabrina Jane
Appointed Date: 01 November 2012
70 years old

Resigned Directors

Secretary
TYERS, Graham Alexander
Resigned: 01 January 2011
Appointed Date: 12 January 2006
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
ALLEN, Gregory
Resigned: 28 April 2010
Appointed Date: 12 January 2006
61 years old
Director
HARRISON, Lawrence
Resigned: 25 January 2017
Appointed Date: 01 November 2012
41 years old
Director
TYERS, Graham Alexander
Resigned: 01 January 2011
Appointed Date: 12 January 2006
59 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Adam Booth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE EYE SERVICE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 January 2017 with updates
25 Jan 2017
Termination of appointment of Lawrence Harrison as a director on 25 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registered office address changed from Crawley Business Centre Stephenson Way Crawley West Sussex RH10 1TN to Red Roof Smallfield Road Horne Horley Surrey RH6 9JP on 1 July 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 502
...
... and 35 more events
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed;new director appointed
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
12 Jan 2006
Incorporation

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