TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Developer Eyes Limited
Adresse
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08785143 Show on Companies House
Statut de SociétéDissolved
Fondé21 novembre 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Bennett, Nickala Kerry Status: Active Notified: 03/08/2017 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Childs, Duncan Philip Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
    •
    Morgan, Grant Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Morgan, Nichola Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Dylan James Status: Active Notified: 01/11/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    Wilcox, Rebecca Jane Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Cafferkey, Philip Status: Ceased Notified: 02/01/2019 Ceased: 11/02/2019 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
    •
    Collins, Steven William Langdon Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
    •
    Poole, Stacey Marie Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bennett, Nickala Kerry Two Chamberlain Square, Birmingham Status: Active Notified: 03/08/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Grant Charles Two Chamberlain Square, Birmingham Status: Active Notified: 21/11/2013 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Dylan James Two Chamberlain Square, Birmingham Status: Active Notified: 01/11/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilcox, Rebecca Jane Two Chamberlain Square, Birmingham Status: Active Notified: 02/12/2013 Date of Birth: 03/1978 Occupation: Projects Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Developer Eyes Contracting LTD Status: Active Notified: 06/04/2016 Companies House Number: 09895837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Developer Eyes Property and Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08966187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Developer Eyes Utilities LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Companies House Number: 09717902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •