EYGS HOLDING LIMITED
LONDON EY LAW LIMITED

Hellopages » Greater London » Southwark » SE1 2DA

Company number 04644983
Status Active
Incorporation Date 22 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Christian Mouillon as a director on 28 April 2016. The most likely internet sites of EYGS HOLDING LIMITED are www.eygsholding.co.uk, and www.eygs-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Eygs Holding Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04644983. Eygs Holding Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Eygs Holding Limited is 6 More London Place London England Se1 2da. . PAGNUTTI, Louis Peter is a Director of the company. Secretary BARTON, Jeremy Daniel has been resigned. Secretary OSTLING, Paul James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARTON, Jeremy Daniel has been resigned. Director BECKER, Norbert has been resigned. Director BHATT, Harendra J has been resigned. Director BOBROW, Richard Steven has been resigned. Director COCHRANE, Victoria Susan has been resigned. Director DWORKEN, Jeffrey H. has been resigned. Director FERRARO, John has been resigned. Director GOUNELLE, Patrick Rene Jean Pierre has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director MOUILLON, Christian has been resigned. Director OSTLING, Paul James has been resigned. Director OTTY, Mark David has been resigned. Director WEHLING, Matthias Karl Walter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PAGNUTTI, Louis Peter
Appointed Date: 10 June 2013
67 years old

Resigned Directors

Secretary
BARTON, Jeremy Daniel
Resigned: 15 April 2008
Appointed Date: 16 June 2004
Secretary
OSTLING, Paul James
Resigned: 16 June 2004
Appointed Date: 26 June 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 22 January 2003
Director
BARTON, Jeremy Daniel
Resigned: 15 April 2008
Appointed Date: 26 June 2003
62 years old
Director
BECKER, Norbert
Resigned: 12 March 2004
Appointed Date: 26 June 2003
72 years old
Director
BHATT, Harendra J
Resigned: 30 June 2006
Appointed Date: 26 June 2003
80 years old
Director
BOBROW, Richard Steven
Resigned: 07 November 2003
Appointed Date: 26 June 2003
72 years old
Director
COCHRANE, Victoria Susan
Resigned: 03 June 2013
Appointed Date: 09 May 2011
69 years old
Director
DWORKEN, Jeffrey H.
Resigned: 01 July 2010
Appointed Date: 16 June 2004
68 years old
Director
FERRARO, John
Resigned: 12 February 2015
Appointed Date: 30 June 2007
70 years old
Director
GOUNELLE, Patrick Rene Jean Pierre
Resigned: 01 July 2009
Appointed Date: 26 June 2003
75 years old
Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 26 June 2003
77 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: 26 June 2003
77 years old
Director
OTTY, Mark David
Resigned: 13 July 2010
Appointed Date: 01 July 2006
61 years old
Director
WEHLING, Matthias Karl Walter
Resigned: 01 July 2008
Appointed Date: 30 June 2007
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Ernst & Young Europe Llp
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EYGS HOLDING LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
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
10 Feb 2016
Annual return made up to 21 January 2016 no member list
...
... and 67 more events
17 Jul 2003
Location of register of members (non legible)
17 Jul 2003
Registered office changed on 17/07/03 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
17 Jul 2003
Accounting reference date extended from 31/01/04 to 30/06/04
16 May 2003
Company name changed ey law LIMITED\certificate issued on 16/05/03
22 Jan 2003
Incorporation

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