Company number 07512297
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address APP&CO, 7 MERROWS CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of EIG CONSULTANTS LIMITED are www.eigconsultants.co.uk, and www.eig-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Eig Consultants Limited is a Private Limited Company.
The company registration number is 07512297. Eig Consultants Limited has been working since 01 February 2011.
The present status of the company is Active. The registered address of Eig Consultants Limited is App Co 7 Merrows Close Northwood Middlesex Ha6 2rt. . GARDNER, Susan Fiona is a Secretary of the company. GARDNER, Edward Ian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2011
Appointed Date: 01 February 2011
Persons With Significant Control
Mr Edward Ian Gardner
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control
EIG CONSULTANTS LIMITED Events
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 13 more events
25 Feb 2011
Company name changed vestrim LIMITED\certificate issued on 25/02/11
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RES15 ‐
Change company name resolution on 2011-02-18
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NM01 ‐
Change of name by resolution
22 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Feb 2011
Termination of appointment of Dunstana Davies as a director
22 Feb 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 February 2011
01 Feb 2011
Incorporation