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EPCM SERVICES LTD

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

This company is commonly known as Epcm Services Ltd. The company was founded 12 years ago and was given the registration number 08042719. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EPCM SERVICES LTD
Company Number:08042719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadbent Close, Highgate, London, England, N6 5JW

Director03 December 2021Active
1, Via Donizetti, Bergamo, Italy, 24129

Director02 July 2012Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 July 2012Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director31 December 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 July 2012Active
31/A, Via Pradella, 24021 Albino (Bg), Italy, 24021

Director24 April 2012Active

People with Significant Control

Mr Alberto Ferretti
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Italian
Country of residence:Italy
Address:12, Via Albricci, Bergamo, Italy, 24128
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paola Tua
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:Italy
Address:12, Via Albricci, Bergamo, Italy, 24128
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Address

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

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Change person director company with change date.

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2017-02-27Address

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

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2017-01-26Address

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

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Appoint person director company with name date.

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