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EP CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Ep Construction Services Limited. The company was founded 7 years ago and was given the registration number 11313321. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EP CONSTRUCTION SERVICES LIMITED
Company Number:11313321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active
The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF

Director17 April 2018Active

People with Significant Control

Ep Group Holdings Limited
Notified on:25 September 2018
Status:Active
Country of residence:United Kingdom
Address:Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sutton & Tawney Estates Limited
Notified on:24 July 2018
Status:Active
Country of residence:United Kingdom
Address:Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karola Elisabet Sheen
Notified on:24 July 2018
Status:Active
Date of birth:February 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Karola Elisabet Sheen
Notified on:24 July 2018
Status:Active
Date of birth:February 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Sheen
Notified on:17 April 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Orangery, London Road, Stapleford Tawney, United Kingdom, RM4 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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