MAGNETEYES UK LIMITED
LONDON CLIC PRODUCTS UK LTD

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05124237
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address SUITE 106, 95 WILTON ROAD SUITE 106, 95 WILTON ROAD, VICTORIA, LONDON, ENGLAND, SW1V 1BZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAGNETEYES UK LIMITED are www.magneteyesuk.co.uk, and www.magneteyes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magneteyes Uk Limited is a Private Limited Company. The company registration number is 05124237. Magneteyes Uk Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Magneteyes Uk Limited is Suite 106 95 Wilton Road Suite 106 95 Wilton Road Victoria London England Sw1v 1bz. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LOZANO, Stephen Jesse is a Director of the company. MUNRO-FERGUSON, Alice Joanna Luttrell is a Director of the company. Secretary HARARI, Diana has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HARARI, Diana has been resigned. Director HARARI, Philip Victor has been resigned. Director STOPFORD SACKVILLE, Shona has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director JACLS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 24 March 2014
Director
LOZANO, Stephen Jesse
Appointed Date: 25 January 2016
69 years old
Director
MUNRO-FERGUSON, Alice Joanna Luttrell
Appointed Date: 25 January 2016
65 years old

Resigned Directors

Secretary
HARARI, Diana
Resigned: 24 March 2014
Appointed Date: 10 May 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
HARARI, Diana
Resigned: 14 October 2015
Appointed Date: 11 May 2004
95 years old
Director
HARARI, Philip Victor
Resigned: 14 October 2015
Appointed Date: 10 May 2004
90 years old
Director
STOPFORD SACKVILLE, Shona
Resigned: 29 February 2016
Appointed Date: 11 May 2004
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
JACLS LIMITED
Resigned: 01 January 2016
Appointed Date: 24 March 2014

MAGNETEYES UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
15 Apr 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2016
Termination of appointment of Shona Stopford Sackville as a director on 29 February 2016
15 Feb 2016
Termination of appointment of Jacls Limited as a director on 1 January 2016
...
... and 41 more events
15 Jun 2004
New director appointed
18 May 2004
Registered office changed on 18/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 May 2004
Secretary resigned
18 May 2004
Director resigned
10 May 2004
Incorporation

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