This company is commonly known as Epg Nominees Limited. The company was founded 15 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.
Name | : | EPG NOMINEES LIMITED |
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Company Number | : | 06785270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2009 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harpsden House Gillotts Lane, Harpsden, Henley-on-thames, England, RG9 4AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Duncan David Mcclure Fisher | ||
Notified on | : | 20 September 2017 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Portman Road, Reading, England, RG30 1EA |
Nature of control | : |
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Mr Matthew David Sillett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | Southdown House, Park Place, Sevenoaks, TN13 2QD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-28 | Address | Change registered office address company with date old address new address. | Download |
2021-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
2017-09-21 | Officers | Termination secretary company with name termination date. | Download |
2017-09-20 | Officers | Appoint person director company with name date. | Download |
2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-20 | Officers | Termination director company with name termination date. | Download |
2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-15 | Officers | Appoint person secretary company with name date. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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