EYG HOLDINGS LIMITED
HULL SJP60 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6QQ
Company number 06160326
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address WILTSHIRE ROAD, DAIRYCOATES INDUSTRIAL ESTATE, HULL, HU4 6QQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 October 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of EYG HOLDINGS LIMITED are www.eygholdings.co.uk, and www.eyg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eyg Holdings Limited is a Private Limited Company. The company registration number is 06160326. Eyg Holdings Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Eyg Holdings Limited is Wiltshire Road Dairycoates Industrial Estate Hull Hu4 6qq. . HARRISON, Roger Nicholas is a Secretary of the company. BAXTER, Lisa Jayne is a Director of the company. BINGHAM, James Richard is a Director of the company. BINGHAM, Linda Margaret is a Director of the company. GEORGE, Christopher is a Director of the company. HARRISON, Roger Nicholas is a Director of the company. WARD, Louise Amanda is a Director of the company. WARD, Nicholas Simon is a Director of the company. Secretary SPEIGHT, Nicola Jane has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
HARRISON, Roger Nicholas
Appointed Date: 24 September 2007
Director
BAXTER, Lisa Jayne
Appointed Date: 15 March 2011
50 years old
Director
BINGHAM, James Richard
Appointed Date: 24 September 2007
79 years old
Director
BINGHAM, Linda Margaret
Appointed Date: 24 September 2007
75 years old
Director
GEORGE, Christopher
Appointed Date: 24 September 2007
78 years old
Director
HARRISON, Roger Nicholas
Appointed Date: 24 September 2007
72 years old
Director
WARD, Louise Amanda
Appointed Date: 24 September 2007
54 years old
Director
WARD, Nicholas Simon
Appointed Date: 24 September 2007
55 years old

Resigned Directors

Secretary
SPEIGHT, Nicola Jane
Resigned: 24 September 2007
Appointed Date: 14 March 2007
Director
LATHAM, Alistair Ian Manson
Resigned: 24 September 2007
Appointed Date: 14 March 2007
54 years old

Persons With Significant Control

Mr James Richard Bingham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Simon Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYG HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Mar 2017
Group of companies' accounts made up to 31 October 2016
18 May 2016
Group of companies' accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7,705
19 Jun 2015
Group of companies' accounts made up to 31 October 2014
...
... and 38 more events
26 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007
Memorandum and Articles of Association
30 May 2007
Company name changed SJP60 LIMITED\certificate issued on 30/05/07
22 May 2007
Secretary's particulars changed
14 Mar 2007
Incorporation

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