ERNST & YOUNG SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 02812206
Status Active
Incorporation Date 23 April 1993
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 eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 3 July 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ERNST & YOUNG SERVICES LIMITED are www.ernstyoungservices.co.uk, and www.ernst-young-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ernst Young Services Limited is a Private Limited Company. The company registration number is 02812206. Ernst Young Services Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Ernst Young Services Limited is 1 More London Place London Se1 2af. . CAMERON, Lisa Gwen is a Director of the company. RATTIGAN, Lynn Stacey is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary POPAT, Manisha Vinayakrai has been resigned. Secretary STOCKWOOD SECRETARIES LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director CANTOR, Susan Katherine has been resigned. Director CHARGE, Colin Frederick has been resigned. Director EILLEDGE, Elwyn Owen Morris has been resigned. Director HOWARD, Tone Vincent has been resigned. Director JONES, Andrew Bryden has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director MOLYNEUX, Mark Thomas John has been resigned. Director OTTY, Mark David has been resigned. Director PYE, Geoffrey has been resigned. Director TYE, Robin Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMERON, Lisa Gwen
Appointed Date: 30 April 2010
57 years old

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

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 30 April 2001
Appointed Date: 23 April 1993

Secretary
POPAT, Manisha Vinayakrai
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Secretary
STOCKWOOD SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 30 April 2001

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

Director
CANTOR, Susan Katherine
Resigned: 28 June 1996
Appointed Date: 23 April 1993
74 years old

Director
CHARGE, Colin Frederick
Resigned: 23 April 1993
Appointed Date: 23 April 1993
80 years old

Director
EILLEDGE, Elwyn Owen Morris
Resigned: 28 June 1995
Appointed Date: 23 April 1993
90 years old

Director
HOWARD, Tone Vincent
Resigned: 30 June 2010
Appointed Date: 23 April 1993
72 years old

Director
JONES, Andrew Bryden
Resigned: 18 May 1998
Appointed Date: 23 April 1993
77 years old

Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 23 April 1993
78 years old

Director
MOLYNEUX, Mark Thomas John
Resigned: 30 June 2006
Appointed Date: 18 May 1998
71 years old

Director
OTTY, Mark David
Resigned: 30 June 2010
Appointed Date: 30 June 2006
61 years old

Director
PYE, Geoffrey
Resigned: 18 May 1998
Appointed Date: 01 July 1996
81 years old

Director
TYE, Robin Charles
Resigned: 01 May 2015
Appointed Date: 30 April 2010
68 years old

Persons With Significant Control

Rolls House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNST & YOUNG SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Mar 2016
Full accounts made up to 3 July 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

15 Jun 2015
Termination of appointment of Robin Charles Tye as a director on 1 May 2015
28 May 2015
Appointment of Lynn Stacey Rattigan as a director on 1 May 2015
...
... and 77 more events
06 May 1993
New director appointed

06 May 1993
New director appointed

04 May 1993
Accounting reference date notified as 30/06

04 May 1993
Secretary resigned;new secretary appointed

23 Apr 1993
Incorporation