EPG NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epg Nominees Limited. The company was founded 16 years ago and was given the registration number 06785270. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Harpsden House Gillotts Lane, Harpsden, Henley-on-thames, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | EPG NOMINEES LIMITED |
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| Company Number | : | 06785270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Harpsden House Gillotts Lane, Harpsden, Henley-on-thames, England, RG9 4AY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Portman Road, Reading, England, RG30 1EA | Director | 20 September 2017 | Active |
| Southdown House, Park Place, Sevenoaks, TN13 2QD | Secretary | 14 September 2017 | Active |
| Southdown House, Park Place, Bessels Green, Sevenoaks, England, TN13 2QD | Director | 07 January 2009 | Active |
People with Significant Control
| Mr Duncan David Mcclure Fisher |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Portman Road, Reading, England, RG30 1EA |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew David Sillett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Address | : | Southdown House, Park Place, Sevenoaks, TN13 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)