ERNST & YOUNG LIMITED
ERNST AND YOUNG LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05458987
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Appointment of Mr Herman De Ruijter as a director on 15 February 2016; Full accounts made up to 3 July 2015. The most likely internet sites of ERNST & YOUNG LIMITED are www.ernstyoung.co.uk, and www.ernst-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ernst Young Limited is a Private Limited Company. The company registration number is 05458987. Ernst Young Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Ernst Young Limited is 1 More London Place London Se1 2af. . ABEL, Lynda Julia is a Director of the company. CAMARON, Lisa Gwen is a Director of the company. DE RUIJTER, Herman is a Director of the company. RATTIGAN, Lynn Stacey is a Director of the company. Secretary STOCKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director HEATH, Robin David Jennings has been resigned. Director HOWARD, Tone Vincent has been resigned. Director KRUPSKI, Marian Stanislaw Andrew has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director OTTY, Mark David has been resigned. Director STEVENS, Patrick Tom has been resigned. Director TYE, Robin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABEL, Lynda Julia
Appointed Date: 17 June 2013
51 years old

Director
CAMARON, Lisa Gwen
Appointed Date: 20 January 2014
57 years old

Director
DE RUIJTER, Herman
Appointed Date: 15 February 2016
64 years old

Director
RATTIGAN, Lynn Stacey
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
STOCKWOOD SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 20 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Secretary
TMF NOMINEES LIMITED
Resigned: 02 July 2010
Appointed Date: 29 June 2006

Director
HEATH, Robin David Jennings
Resigned: 20 January 2014
Appointed Date: 20 May 2005
75 years old

Director
HOWARD, Tone Vincent
Resigned: 30 June 2010
Appointed Date: 20 May 2005
72 years old

Director
KRUPSKI, Marian Stanislaw Andrew
Resigned: 31 December 2015
Appointed Date: 15 June 2009
69 years old

Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 20 May 2005
77 years old

Director
OTTY, Mark David
Resigned: 15 June 2009
Appointed Date: 30 June 2006
61 years old

Director
STEVENS, Patrick Tom
Resigned: 17 June 2013
Appointed Date: 15 June 2009
76 years old

Director
TYE, Robin Charles
Resigned: 01 May 2015
Appointed Date: 28 March 2011
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

ERNST & YOUNG LIMITED Events

20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

16 Jun 2016
Appointment of Mr Herman De Ruijter as a director on 15 February 2016
22 Mar 2016
Full accounts made up to 3 July 2015
19 Feb 2016
Termination of appointment of Marian Stanislaw Andrew Krupski as a director on 31 December 2015
24 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1

...
... and 46 more events
29 Jun 2005
New director appointed
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
29 Jun 2005
Accounting reference date extended from 31/05/06 to 30/06/06
20 May 2005
Incorporation