EYC GROUP LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1SQ

Company number 05500871
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY, ENGLAND, TW9 1SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 5 Kew Road Richmond Surrey TW9 2PR to Ambassador House Paradise Road Richmond Surrey TW9 1SQ on 10 November 2015. The most likely internet sites of EYC GROUP LTD are www.eycgroup.co.uk, and www.eyc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Eyc Group Ltd is a Private Limited Company. The company registration number is 05500871. Eyc Group Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of Eyc Group Ltd is Ambassador House Paradise Road Richmond Surrey England Tw9 1sq. . CHATTERJEE, Pallab Kumar is a Director of the company. Secretary DOSANJH, Jasvir Kaur has been resigned. Secretary DUNN, Nicholas Stephen has been resigned. Secretary KHANDPUR, Simmi has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DOSANJH, Harkamaljit Has has been resigned. Director MACMILLIN, Bradley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHATTERJEE, Pallab Kumar
Appointed Date: 06 October 2010
74 years old

Resigned Directors

Secretary
DOSANJH, Jasvir Kaur
Resigned: 06 October 2010
Appointed Date: 06 July 2005
Secretary
DUNN, Nicholas Stephen
Resigned: 06 October 2010
Appointed Date: 07 January 2009
Secretary
KHANDPUR, Simmi
Resigned: 23 August 2014
Appointed Date: 27 October 2010
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 October 2010
Appointed Date: 06 October 2010
Director
DOSANJH, Harkamaljit Has
Resigned: 13 February 2014
Appointed Date: 06 July 2005
58 years old
Director
MACMILLIN, Bradley
Resigned: 12 July 2012
Appointed Date: 06 October 2010
59 years old

Persons With Significant Control

Mr Pallab Kumar Chatterjee
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Romesh Wadhwani
Notified on: 11 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Patrick Rohrbasser
Notified on: 11 July 2016
58 years old
Nature of control: Has significant influence or control

EYC GROUP LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Nov 2015
Registered office address changed from 5 Kew Road Richmond Surrey TW9 2PR to Ambassador House Paradise Road Richmond Surrey TW9 1SQ on 10 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Director's details changed for Pallab Kumar Chatterjee on 19 April 2013
...
... and 43 more events
01 Aug 2006
Return made up to 06/07/06; full list of members
12 Dec 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
25 Nov 2005
Ad 11/11/05--------- £ si [email protected]=900 £ ic 100/1000
14 Jul 2005
Registered office changed on 14/07/05 from: parkshot house, 5, kew road richmond surrey TW9 2PR
06 Jul 2005
Incorporation

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