EY SWITZERLAND (UK) LTD
LONDON HACKREMCO (NO.1876) LIMITED

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Company number 04305129
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 3 July 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of EY SWITZERLAND (UK) LTD are www.eyswitzerlanduk.co.uk, and www.ey-switzerland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ey Switzerland Uk Ltd is a Private Limited Company. The company registration number is 04305129. Ey Switzerland Uk Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of Ey Switzerland Uk Ltd is 6 More London Place London Se1 2da. . CHIOMENTO, Bruno is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ATHANAS, Peter, Doctor has been resigned. Director MAGLOCK, Marcel has been resigned. Director WIDMER, Urs, Dr has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHIOMENTO, Bruno
Appointed Date: 01 January 2009
62 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 16 October 2001
Director
ATHANAS, Peter, Doctor
Resigned: 31 December 2008
Appointed Date: 20 October 2003
71 years old
Director
MAGLOCK, Marcel
Resigned: 07 November 2003
Appointed Date: 02 November 2002
75 years old
Director
WIDMER, Urs, Dr
Resigned: 30 November 2002
Appointed Date: 30 November 2001
84 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Ernst & Young Europe Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EY SWITZERLAND (UK) LTD Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 3 July 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
05 Nov 2015
Director's details changed for Bruno Chiomento on 3 November 2015
03 Nov 2015
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015
...
... and 44 more events
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2001
Accounting reference date shortened from 31/10/02 to 30/06/02
05 Dec 2001
Director resigned
23 Nov 2001
Company name changed hackremco (no.1876) LIMITED\certificate issued on 23/11/01
16 Oct 2001
Incorporation

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