OpenCompanies

Talking Eye Limited

Company number
05676895
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jan 2006
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ

Officers

NameRoleAppointedResigned
WILLMENT, Paul Simon Director 16 Jan 2006 15 Mar 2006
WILLMENT, Paul Simon Secretary 16 Jan 2006 15 Mar 2006
HEDINGTON, John Graham Director 16 Jan 2006 1 Jun 2007
THOMAS, Gordon Leonard Director 15 Mar 2006 5 Feb 2008
THOMAS, Gordon Leonard Secretary 15 Mar 2006 5 Feb 2008
BROOKS, Charles Director 1 Nov 2007 26 Jun 2008
MAGMA NOMINEES LIMITED Corporate-Secretary 5 Mar 2012 5 Mar 2012
TARGET NOMINEES LIMITED Corporate-Secretary 11 Feb 2008 5 Mar 2012
HAWKER, Michael John Director 21 Jan 2013 18 Aug 2013
MAGMA NOMINEES LIMITED Corporate-Secretary 14 Jan 2012 23 Jan 2020
BRENNAN, Martin Director 21 Feb 2013
HAYWOOD, Helen Director 16 Jan 2006

Control

NameNature of controlNotifiedCeased
Helen Haywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Companies at the same address

Data