This company is commonly known as Ep Mallory & Son (holdings) Limited. The company was founded 7 years ago and was given the registration number 10440066. The firm's registered office is in BATH. You can find them at 1-5 Bridge Street, , Bath, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | EP MALLORY & SON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10440066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Secretary | 17 February 2017 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 17 February 2017 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 17 February 2017 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 17 February 2017 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 21 October 2016 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 17 February 2017 | Active |
| 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP | Director | 17 February 2017 | Active |
| Mr Anthony Patrick Vander Woerd Dec'D | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP |
| Nature of control | : |
|
| Mr Robert Henry Vander Woerd | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-5 Bridge Street, Bath, United Kingdom, BA2 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2017-12-13 | Resolution | Resolution. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
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