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Pheasant Eye Limited SOUTHEND ON SEA

Founded in 2007, Pheasant Eye, classified under reg no. 06201384 is an active company. Currently registered at Pine House SS2 5SE, Southend On Sea the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2007/06/01 Pheasant Eye Limited is no longer carrying the name Many Shelfco 2007.

Currently there are 2 directors in the the firm, namely Simon B. and Peter T.. In addition one secretary - Peter T. - is with the company. As of 9 June 2024, there was 1 ex director - Philippa B.. There were no ex secretaries.

Pheasant Eye Limited Address / Contact

Office Address Pine House
Office Address2 Chandlers Way
Town Southend On Sea
Post code SS2 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06201384
Date of Incorporation Tue, 3rd Apr 2007
Industry Activities of open-ended investment companies
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 23 June 2017

Peter T.

Position: Secretary

Appointed: 03 April 2007

Peter T.

Position: Director

Appointed: 03 April 2007

Philippa B.

Position: Director

Appointed: 03 April 2007

Resigned: 01 April 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Kirstie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kirstie M.

Notified on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon B.

Notified on 1 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Philippa B.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Many Shelfco 2007 June 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 16th, December 2023 		Free Download (16 pages)

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