UKBizDB.co.uk

EDUCATION PERSONNEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Education Personnel Management Limited. The company was founded 31 years ago and was given the registration number 02723581. The firm's registered office is in WILMSLOW. You can find them at Kings Court, Water Lane, Wilmslow, Cheshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EDUCATION PERSONNEL MANAGEMENT LIMITED
Company Number:02723581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director29 June 2012Active
Spencer House, Ermine Business Park, Huntingdon, England, PE29 6EP

Director01 July 2019Active
Spencer House, Ermine Business Park, Huntingdon, England, PE29 6EP

Director14 December 2023Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Secretary18 June 1992Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Secretary01 January 2017Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary17 June 1992Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director18 June 1992Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director16 July 1992Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director29 June 2012Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director29 November 2017Active
3 Garden Walk, London, EC2A 3EQ

Director17 June 1992Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director01 January 2017Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director01 September 2014Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director29 June 2012Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director29 November 2017Active
St Johns House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6EP

Director29 June 2012Active

People with Significant Control

Epm Holdings Limited
Notified on:14 December 2023
Status:Active
Country of residence:England
Address:Spencer House, Ermine Business Park, Huntingdon, England, PE29 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Citation Holdings Limited
Notified on:20 September 2023
Status:Active
Country of residence:United Kingdom
Address:Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Education Personnel Management Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Legacy.

Download
2023-12-18Other

Legacy.

Download
2023-12-18Other

Legacy.

Download
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-15Persons with significant control

Notification of a person with significant control.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-12-15Address

Change registered office address company with date old address new address.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-12-13Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Capital

Capital statement capital company with date currency figure.

Download
2023-12-12Capital

Legacy.

Download
2023-12-12Insolvency

Legacy.

Download
2023-12-12Resolution

Resolution.

Download
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-28Accounts

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.