PHEASANT EYE LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
PHEASANT EYE LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PHEASANT EYE LIMITED was incorporated 16 years ago on 03/04/2007 and has the registered number: 06201384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PHEASANT EYE LIMITED was incorporated 16 years ago on 03/04/2007 and has the registered number: 06201384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PHEASANT EYE LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PINE HOUSE
SOUTHEND ON SEA
ESSEX
SS2 5SE
This Company Originates in : United Kingdom
Previous trading names include:
MANY SHELFCO 2007 LIMITED (until 01/06/2007)
MANY SHELFCO 2007 LIMITED (until 01/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER PAUL THOMSON | Apr 1965 | British | Director | 2007-04-03 | CURRENT |
MR SIMON MEYRICK BROWNE | Aug 1956 | British | Director | 2017-06-23 | CURRENT |
PETER PAUL THOMSON | Apr 1965 | British | Secretary | 2007-04-03 | CURRENT |
PHILIPPA FRANCES BLAKE-ROBERTS | Oct 1954 | British | Director | 2007-04-03 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Meyrick Browne | 2018-04-01 | 8/1956 | Winchester Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Kirstie Rhianon Bridget Mcguigan | 2018-04-01 | 4/1979 | Southend-On-Sea Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Ms Philippa Frances Blake-Roberts | 2016-04-06 - 2018-04-01 | 10/1954 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Peter Paul Thomson | 2016-04-06 | 4/1965 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |