EG360 CONSULTING LIMITED
LONDON

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Company number 07060772
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for David Higgins on 1 October 2016. The most likely internet sites of EG360 CONSULTING LIMITED are www.eg360consulting.co.uk, and www.eg360-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eg360 Consulting Limited is a Private Limited Company. The company registration number is 07060772. Eg360 Consulting Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Eg360 Consulting Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HIGGINS, David is a Secretary of the company. HIGGINS, David Charles is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINS, David
Appointed Date: 29 October 2009
Director
HIGGINS, David Charles
Appointed Date: 29 October 2009
67 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 October 2009
Appointed Date: 29 October 2009
82 years old

Persons With Significant Control

Mr David Charles Higgins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EG360 CONSULTING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2016
Secretary's details changed for David Higgins on 1 October 2016
31 Oct 2016
Director's details changed for Mr David Charles Higgins on 1 October 2016
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
09 Nov 2009
Appointment of David Higgins as a director
02 Nov 2009
Termination of appointment of Graham Cowan as a director
02 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 November 2009
02 Nov 2009
Termination of appointment of Graham Cowan as a director
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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