E P GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E P Group Limited. The company was founded 6 years ago and was given the registration number 11583283. The firm's registered office is in RETFORD. You can find them at Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | E P GROUP LIMITED |
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| Company Number | : | 11583283 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England, DN22 6ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES | Director | 21 September 2018 | Active |
| Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES | Director | 21 September 2018 | Active |
People with Significant Control
| Mr Renato Ballabio |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Montana |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Market Place, Newark, United Kingdom, NG22 0LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard Montana |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Market Place, Newark, United Kingdom, NG22 0LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard Montana |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Montana |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)