EYGS UK PARTICIPATION LIMITED -


Company Profile Company Filings

Overview

EYGS UK PARTICIPATION LIMITED is a Private Limited Company from and has the status: Active.
EYGS UK PARTICIPATION LIMITED was incorporated 14 years ago on 20/05/2005 and has the registered number: 05458988. The accounts status is DORMANT and accounts are next due on 31/03/2020.

EYGS UK PARTICIPATION 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 CURRENT
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED
MR ROBIN DAVID JENNINGS HEATH Feb 1950 British Director 2005-05-20 UNTIL 2014-01-10 RESIGNED
TONE VINCENT HOWARD Jun 1953 United Kingdom Director 2005-05-20 UNTIL 2010-06-30 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2005-05-20 UNTIL 2006-06-30 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2005-05-20 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 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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