ERNST & YOUNG SERVICES (UK) LIMITED

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Company number 05319775
Status Active
Incorporation Date 22 December 2004
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 forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 3 July 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 1 . The most likely internet sites of ERNST & YOUNG SERVICES (UK) LIMITED are www.ernstyoungservicesuk.co.uk, and www.ernst-young-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ernst Young Services Uk Limited is a Private Limited Company. The company registration number is 05319775. Ernst Young Services Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Ernst Young Services Uk 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 STOCKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director HOWARD, Tone Vincent 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 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
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
STOCKWOOD SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Secretary
TMF NOMINEES LIMITED
Resigned: 02 July 2010
Appointed Date: 29 June 2006
Director
HOWARD, Tone Vincent
Resigned: 30 June 2010
Appointed Date: 31 October 2005
72 years old
Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 22 December 2004
77 years old
Director
MOLYNEUX, Mark Thomas John
Resigned: 30 June 2006
Appointed Date: 22 December 2004
71 years old
Director
OTTY, Mark David
Resigned: 30 June 2010
Appointed Date: 30 June 2006
61 years old
Director
TYE, Robin Charles
Resigned: 01 May 2015
Appointed Date: 30 April 2010
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Ernst & Young Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNST & YOUNG SERVICES (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Mar 2016
Full accounts made up to 3 July 2015
30 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
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 38 more events
31 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
31 Jan 2005
Registered office changed on 31/01/05 from: 1 more london place london SE1 2AF
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
22 Dec 2004
Incorporation

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