EP GLOBAL GROUP LTD

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

This company is commonly known as Ep Global Group Ltd. The company was founded 24 years ago and was given the registration number 04062236. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House, 273-275 High Street, London Colney, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	EP GLOBAL GROUP LTD
Company Number	:	04062236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Wellington House, 273-275 High Street, London Colney, AL2 1HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wellington, House, 273-275 High Street, London Colney, AL2 1HA	Director	01 December 2013	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	30 August 2000	Active
The Woodlands, 33 Mardley Hill, Welwyn, AL6 0TT	Secretary	30 August 2000	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	30 August 2000	Active
Noroddveien 86, Arendal, Norway,	Director	14 November 2000	Active
26 Atwood Avenue, Kew, Richmond, TW9 4HG	Director	23 January 2001	Active
Noroddveien 66, Kolbjornsvik, Norway,	Director	09 June 2003	Active
The Woodlands 33 Mardley Hill, Welwyn, AL6 0TT	Director	30 August 2000	Active
Tybakken 22, Fervik, Norway,	Director	16 October 2003	Active
Tveitdalen Gard, Froland, Norway,	Director	14 November 2000	Active

People with Significant Control

Mrs Marie Christine Suzanne Stepha Polak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Laboucarie-Polak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EP GLOBAL GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement