EIGEN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » RH18 5NB

Company number 06402963
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address RYSTMEDE HOUSE, RYSTWOOD ROAD, FOREST ROW, EAST SUSSEX, RH18 5NB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 60 . The most likely internet sites of EIGEN LIMITED are www.eigen.co.uk, and www.eigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Crowborough Rail Station is 6.6 miles; to Edenbridge Town Rail Station is 7.6 miles; to Buxted Rail Station is 7.7 miles; to Uckfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eigen Limited is a Private Limited Company. The company registration number is 06402963. Eigen Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Eigen Limited is Rystmede House Rystwood Road Forest Row East Sussex Rh18 5nb. . CALLANDER, Murray Joseph is a Director of the company. DAFFIN, Timothy Gordon is a Director of the company. DAVIES, Gareth Wynne is a Director of the company. Secretary WILSON, Janet Elizabeth has been resigned. Director WILSON, Janet Elizabeth has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CALLANDER, Murray Joseph
Appointed Date: 18 October 2007
48 years old

Director
DAFFIN, Timothy Gordon
Appointed Date: 18 October 2007
72 years old

Director
DAVIES, Gareth Wynne
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
WILSON, Janet Elizabeth
Resigned: 01 January 2008
Appointed Date: 18 October 2007

Director
WILSON, Janet Elizabeth
Resigned: 20 May 2010
Appointed Date: 22 November 2007
66 years old

Persons With Significant Control

Mr Timothy Gordon Daffin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Murray Joseph Callander
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGEN LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 60

10 Dec 2015
Appointment of Mr Gareth Wynne Davies as a director on 1 December 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
22 Apr 2009
Total exemption full accounts made up to 31 October 2008
24 Nov 2008
Return made up to 13/11/08; full list of members
24 Nov 2008
Appointment terminated secretary janet wilson
28 Nov 2007
New director appointed
18 Oct 2007
Incorporation