This company is commonly known as E. P. B. Holdings Limited. The company was founded 26 years ago and was given the registration number 03398788. The firm's registered office is in BICESTER. You can find them at E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | E. P. B. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03398788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, OX26 4UR | Secretary | 31 December 2023 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, OX26 4UR | Director | 11 January 2024 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, OX26 4UR | Director | 31 December 2023 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 30 June 1997 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 30 June 1997 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 30 June 1997 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 19 November 2007 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Secretary | 30 June 1997 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 14 October 2014 | Active |
| Cpc Building, 5903 Grafton Road, Valley City, Usa, | Director | 13 December 2004 | Active |
| 5695 Grafton Road, Cleveland, Ohio, | Director | 30 June 1997 | Active |
| 13 Rue Des Aulves, Sarregueuliues, France, | Director | 15 December 1999 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 13 December 2004 | Active |
| Cpc Building 5903 Grafton Road, Valley City 44280, Usa, | Director | 19 December 2006 | Active |
| 5695 Grafton Road, Cleveland, Usa, | Director | 20 June 2002 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 17 December 2012 | Active |
| E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR | Director | 06 February 2009 | Active |
| 5965, Grafton Road, Cleveland, U.S.A., | Director | 30 June 1997 | Active |
| 2531 North Park Blvd., Cleveland Heights, U.S.A, | Director | 19 November 2007 | Active |
| 5 Rue Des Saerifies, L-8021 Luxembourg, Luxembourg, FOREIGN | Director | 30 June 1997 | Active |
| Cpc Building, 5903 Grafton Road, Valley City, Usa, | Director | 13 December 2004 | Active |
| Mr Robert Duncan Glen | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | E P Barrus Ltd, Glen Way, Bicester, OX26 4UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Capital | Capital cancellation shares. | Download |
| 2019-07-15 | Capital | Capital return purchase own shares. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type group. | Download |
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