SEVENEYE DEVELOPMENTS LTD

Profile SEVENEYE DEVELOPMENTS LTD

Actual on 01.09.2020
Company name
SEVENEYE DEVELOPMENTS LTD
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Company number
03900014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
C/O ACCOUNTS ON TIME PEARTREE BUSINESS CENTRE, COBHAM ROAD, DORSET, UNITED KINGDOM, FERNDOWN, BH21 7PP
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PSC and Officers SEVENEYE DEVELOPMENTS LTD

Officers

(as of 07.04.2020)

JONES, Julian Leigh
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Peartree Business Centre, Cobham Road, United Kingdom, Dorset, Ferndown, BH21 7PP, C/O Accounts On Time
Nationality: British Virgin Islander
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MUDDIMAN, Lesley
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: Peartree Business Centre, Cobham Road, United Kingdom, Dorset, Ferndown, BH21 7PP, C/O Accounts On Time
Role: Secretary
BRUNT, Darren Christopher
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Friday, 03 January 2014
Correspondence address: Aviation Park West, Enterprise Close, ACCOUNTS ON TIME LTD, England, Dorset, Christchurch, BH23 6NX, Basepoint Business Centre Unit 36
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
JONES, Stanley Reginald
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Friday, 07 June 2013
Correspondence address: Aviation Business Park, Bournemouth International Airport, Hurn, United Kingdom, Dorset, Christchurch, BH23 6NW, Hurn View House
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Director
Country of residence: England
WILSON, James Neil
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Friday, 07 June 2013
Correspondence address: Aviation Business Park, Bournemouth International Airport, Hurn, United Kingdom, Dorset, Christchurch, BH23 6NW, Hurn View House
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
READ, Stephen John
Status: Not active
Appointed on: Friday, 04 September 2009
Resigned on: Friday, 18 November 2011
Correspondence address: Landmark, 14 Seacombe Road Sandbanks, Dorset, Poole, BH13 7RJ, Flat 8
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
WILSON, James
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Friday, 22 February 2013
Correspondence address: Aviation Business Park, Bournemouth International Airport, Hurn, United Kingdom, Dorset, Christchurch, BH23 6NW, Hurn View House
Role: Secretary
TORRING, Carol Lynn
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Monday, 05 January 2009
Correspondence address: 41 The Avenue, Moordown, Dorset, Bournemouth, BH9 2UW
Role: Secretary
TORRING, Carol Lynn
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Monday, 05 January 2009
Correspondence address: 41 The Avenue, Moordown, Dorset, Bournemouth, BH9 2UW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
JONES, Stanley Reginald
Status: Not active
Appointed on: Friday, 03 January 2014
Resigned on: Monday, 08 June 2015
Correspondence address: 22 - 24 Oxford Road, ACCOUNTS ON TIME LTD, England, Dorset, Bournemouth, BH8 8EZ, Space House
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
Country of residence: England
HUNTER SMART, James Edward
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Sunday, 25 July 2010
Correspondence address: Wycombe Air Park, Booker, United Kingdom, Buckinghamshire, Marlow, SL7 3DR, Wycombe Air Centre
Role: Secretary
HUNTER SMART, James Edward
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Sunday, 25 July 2010
Correspondence address: House, Ford, United Kingdom, Wiltshire, Salisbury, SP4 6DX, Castleford Farm
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TORRING, John Roger
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 04 July 2013
Correspondence address: 41 The Avenue, Moordown, Dorset, Bournemouth, BH9 2UW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Aviation Eng Consultant
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
PEYAMI, Shahriar
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 20 December 2011
Correspondence address: Two Ways Avenue Road, Bray, Berkshire, Maidenhead, SL6 1UG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADLY RUSSELL, Michael John
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Wednesday, 12 May 2010
Correspondence address: Lomg, Close, Great Wymondley, Hertfordshire, Hitchin, SG4 7ET
Nationality: British
Role: Secretary
Occupation: Company Director
BRADLY RUSSELL, Michael John
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Wednesday, 12 May 2010
Correspondence address: Wycombe Air Park, Booker, United Kingdom, Buckinghamshire, Marlow, SL7 3DR, Wycombe Air Centre
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Julian Leigh Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Ferndown, C/O Accounts On Time
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent