UKBizDB.co.uk

EPH ENERGY LIMITED

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

This company is commonly known as Eph Energy Limited. The company was founded 6 years ago and was given the registration number 11016255. The firm's registered office is in LYTHAM ST ANNES. You can find them at 81 St Annes Road East, , Lytham St Annes, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EPH ENERGY LIMITED
Company Number:11016255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:81 St Annes Road East, Lytham St Annes, Lancashire, England, FY8 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

Director11 December 2017Active
My Trusted Accountant Limited, Balfour Court, Leyland, England, PR25 2TF

Director10 February 2020Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director17 October 2017Active

People with Significant Control

Mr Luke Robert Ellis
Notified on:11 December 2017
Status:Active
Date of birth:November 1988
Nationality:British
Address:C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Ellis
Notified on:17 October 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-27Insolvency

Liquidation voluntary statement of affairs.

Download
2023-02-27Address

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

Download
2023-02-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-27Resolution

Resolution.

Download
2023-01-18Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-06-10Address

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

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.