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EPG BUSINESS LIMITED

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

This company is commonly known as Epg Business Limited. The company was founded 10 years ago and was given the registration number 08782582. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPG BUSINESS LIMITED
Company Number:08782582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director19 November 2013Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director18 March 2022Active
Lumley House, Hough Green, Chester, England, CH4 8JG

Director16 June 2017Active
Postern Park Stables, Postern Lane, Tonbridge, England, TN11 0QT

Director16 June 2017Active

People with Significant Control

Epg Corporate Limited
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Paul Buck
Notified on:05 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Appoint person director company with name date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Address

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

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-11-29Accounts

Change account reference date company current shortened.

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