EYGS UK PARTICIPATION LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05458988
Status Active
Incorporation Date 20 May 2005
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-six events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 . The most likely internet sites of EYGS UK PARTICIPATION LIMITED are www.eygsukparticipation.co.uk, and www.eygs-uk-participation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Eygs Uk Participation Limited is a Private Limited Company. The company registration number is 05458988. Eygs Uk Participation Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Eygs Uk Participation 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 HEATH, Robin David Jennings has been resigned. Director HOWARD, Tone Vincent has been resigned. Director LAND, Nicholas Charles Edward 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: 20 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Secretary
TMF NOMINEES LIMITED
Resigned: 02 July 2010
Appointed Date: 29 June 2006
Director
HEATH, Robin David Jennings
Resigned: 10 January 2014
Appointed Date: 20 May 2005
75 years old
Director
HOWARD, Tone Vincent
Resigned: 30 June 2010
Appointed Date: 20 May 2005
72 years old
Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
Appointed Date: 20 May 2005
77 years old
Director
OTTY, Mark David
Resigned: 30 June 2010
Appointed Date: 30 June 2006
60 years old
Director
TYE, Robin Charles
Resigned: 01 May 2015
Appointed Date: 30 April 2010
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

EYGS UK PARTICIPATION LIMITED Events

23 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • 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 36 more events
29 Jun 2005
New director appointed
29 Jun 2005
Director resigned
29 Jun 2005
Secretary resigned
29 Jun 2005
Accounting reference date extended from 31/05/06 to 30/06/06
20 May 2005
Incorporation

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