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EPD INSULATION GROUP LTD

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

This company is commonly known as Epd Insulation Group Ltd. The company was founded 13 years ago and was given the registration number 07606553. The firm's registered office is in PETERBOROUGH. You can find them at Finmere Park, Orton Southgate, Peterborough, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:EPD INSULATION GROUP LTD
Company Number:07606553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Finmere Park, Orton Southgate, Peterborough, United Kingdom, PE2 6YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finmere Park, Orton Southgate, Peterborough, United Kingdom, PE2 6YG

Secretary19 April 2012Active
Finmere Park, Orton Southgate, Peterborough, United Kingdom, PE2 6YG

Director15 April 2011Active
Finmere Park, Orton Southgate, Peterborough, United Kingdom, PE2 6YG

Director16 May 2017Active
Finmere Park, Orton Southgate, Peterborough, United Kingdom, PE2 6YG

Director16 May 2017Active

People with Significant Control

Mrs Christina Boon
Notified on:23 May 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:22 Manor View, Whittlesey, Peterborough, United Kingdom, PE7 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Boon
Notified on:23 May 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:22 Manor View, Whittlesey, Peterborough, United Kingdom, PE7 1TF
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Accounts

Accounts with accounts type full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2019-09-10Address

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

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2019-06-13Accounts

Accounts with accounts type full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person director company with change date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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