This company is commonly known as E P Group Limited. The company was founded 5 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..
| Name | : | E P GROUP LIMITED |
|---|---|---|
| Company Number | : | 11583283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England, DN22 6ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Renato Ballabio | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
| Nature of control | : |
|
| Mrs Gillian Montana | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Market Place, Newark, United Kingdom, NG22 0LJ |
| Nature of control | : |
|
| Mr Bernard Montana | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Market Place, Newark, United Kingdom, NG22 0LJ |
| Nature of control | : |
|
| Mr Bernard Montana | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
| Nature of control | : |
|
| Mrs Gillian Montana | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-19 | Capital | Capital name of class of shares. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-18 | Capital | Capital allotment shares. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Capital | Capital allotment shares. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-21 | Incorporation | Incorporation company. | Download |
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