EY SECURITIES LIMITED -


Company Profile Company Filings

Overview

EY SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
EY SECURITIES LIMITED was incorporated 19 years ago on 13/06/2000 and has the registered number: 04013312. The accounts status is DORMANT and accounts are next due on 31/03/2020.

EY SECURITIES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2018 31/03/2020

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.1682) LIMITED (until 16/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA GWEN CAMERON Sep 1968 British Director 2006-06-30 CURRENT
MR CLIVE RICHARD WARD Jul 1945 British Director 2002-10-28 CURRENT
MR. ALAN JOHN MCGUINNES Jan 1960 British Director 2017-11-02 CURRENT
MRS AMANDA GETHIN Dec 1961 British Director 2018-10-04 CURRENT
TONE VINCENT HOWARD Jun 1953 British Director 2000-09-12 CURRENT
IAIN BROWN Jan 1966 British Director 2014-11-26 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-09-12 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
CHARLES JOCELYN TITCHBORNE NANGLE Feb 1943 British Director 2000-09-12 UNTIL 2017-12-22 RESIGNED
REVEREND BARRY EDWARD NICHOLS Jan 1940 British Director 2000-09-12 UNTIL 2003-06-30 RESIGNED
MR NIGEL SANDFORD JOHNSON MOORE Apr 1944 British Director 2003-07-01 UNTIL 2011-12-08 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2000-09-12 UNTIL 2006-06-30 RESIGNED
MR JOHN FREDERICK HOBBS Jun 1952 British Director 2000-09-12 UNTIL 2002-10-28 RESIGNED
PETER LEWIS GILLETT May 1942 British Director 2000-09-12 UNTIL 2007-01-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-09-12 RESIGNED
MR ROBIN DAVID JENNINGS HEATH Feb 1950 British Director 2006-06-30 UNTIL 2017-12-22 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2000-09-12 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls House Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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