EYG LIMITED
LONDON HACKREMCO (NO. 2067) LIMITED

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Company number 04810531
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, ENGLAND, 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 Appointment of Mr David Nelson Holtze as a director on 19 September 2016; Appointment of Sukanta Kumar Dutt as a director on 19 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 . The most likely internet sites of EYG LIMITED are www.eyg.co.uk, and www.eyg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eyg Limited is a Private Limited Company. The company registration number is 04810531. Eyg Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Eyg Limited is 6 More London Place London England Se1 2da. . DUTT, Sukanta Kumar is a Director of the company. HOLTZE, David Nelson is a Director of the company. PAGNUTTI, Louis Peter is a Director of the company. Secretary BARTON, Jeremy Daniel has been resigned. Secretary COCHRANE, Victoria Susan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARTON, Jeremy Daniel has been resigned. Director COCHRANE, Victoria Susan has been resigned. Director KRUPSKI, Marian Stanislaw Andrew has been resigned. Director MOUILLON, Christian has been resigned. Director OSTLING, Paul James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUTT, Sukanta Kumar
Appointed Date: 19 September 2016
66 years old
Director
HOLTZE, David Nelson
Appointed Date: 19 September 2016
66 years old
Director
PAGNUTTI, Louis Peter
Appointed Date: 10 June 2013
67 years old

Resigned Directors

Secretary
BARTON, Jeremy Daniel
Resigned: 15 April 2008
Appointed Date: 24 September 2003
Secretary
COCHRANE, Victoria Susan
Resigned: 03 June 2013
Appointed Date: 01 July 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 25 June 2003
Director
BARTON, Jeremy Daniel
Resigned: 15 April 2008
Appointed Date: 24 September 2003
61 years old
Director
COCHRANE, Victoria Susan
Resigned: 03 June 2013
Appointed Date: 01 July 2008
69 years old
Director
KRUPSKI, Marian Stanislaw Andrew
Resigned: 31 December 2015
Appointed Date: 30 June 2007
68 years old
Director
MOUILLON, Christian
Resigned: 28 April 2016
Appointed Date: 10 June 2013
70 years old
Director
OSTLING, Paul James
Resigned: 30 June 2007
Appointed Date: 24 September 2003
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 25 June 2003

EYG LIMITED Events

26 Sep 2016
Appointment of Mr David Nelson Holtze as a director on 19 September 2016
23 Sep 2016
Appointment of Sukanta Kumar Dutt as a director on 19 September 2016
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
09 May 2016
Termination of appointment of Christian Mouillon as a director on 28 April 2016
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 44 more events
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003
Memorandum and Articles of Association
10 Sep 2003
Company name changed hackremco (no. 2067) LIMITED\certificate issued on 10/09/03
25 Jun 2003
Incorporation

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