EYEBOLT LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 09830355
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registration of charge 098303550003, created on 23 March 2016; Registration of charge 098303550001, created on 25 February 2016. The most likely internet sites of EYEBOLT LIMITED are www.eyebolt.co.uk, and www.eyebolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Eyebolt Limited is a Private Limited Company. The company registration number is 09830355. Eyebolt Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Eyebolt Limited is The Clock House Station Approach Marlow Buckinghamshire England Sl7 1nt. . DIXON, Toby is a Director of the company. NANIA, Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIXON, Toby
Appointed Date: 23 October 2015
45 years old
Director
NANIA, Lee
Appointed Date: 23 October 2015
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 October 2015
Appointed Date: 19 October 2015
94 years old

Persons With Significant Control

Mr Lee Nania
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Dixon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEBOLT LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Apr 2016
Registration of charge 098303550003, created on 23 March 2016
01 Mar 2016
Registration of charge 098303550001, created on 25 February 2016
27 Feb 2016
Registration of charge 098303550002, created on 25 February 2016
05 Feb 2016
Registered office address changed from C/O Pink Accounting 41 Shelton Street Covent Garden London WC2H 9HG to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 5 February 2016
...
... and 1 more events
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015
Appointment of Mr Lee Nania as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Barbara Kahan as a director on 23 October 2015
23 Oct 2015
Appointment of Mr Toby Dixon as a director on 23 October 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

EYEBOLT LIMITED Charges

23 March 2016
Charge code 0983 0355 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property: part ground floor 16-25 bastwick street…
25 February 2016
Charge code 0983 0355 0002
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Ground floor, 16-25 bastwick street, london l/h t/no…
25 February 2016
Charge code 0983 0355 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

EYEBO LTD. EYEBOLLS LIMITED EYEBOLT TESTING SERVICES (2007) LIMITED EYEBOX BOUTIQUE LIMITED EYEBRECK LTD EYEBREN LTD EYEBRID BLAZE LIMITED