EPH GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eph Group Ltd. The company was founded 5 years ago and was given the registration number 11917905. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 80 London Road, Southborough, Tunbridge Wells, Kent. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | EPH GROUP LTD |
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| Company Number | : | 11917905 |
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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 | : | 01 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
- 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Office Address & Contact
| Registered Address | : | 80 London Road, Southborough, Tunbridge Wells, Kent, United Kingdom, TN4 0PP |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1a, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HL | Director | 01 April 2019 | Active |
| 1a, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HL | Director | 01 April 2019 | Active |
People with Significant Control
| Mr Daniel Terence Moon |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Freemans Farm, Five Ashes Road, Crowborough, England, TN6 3RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Doric Property Solutions Limited |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Woolley Road, Tunbridge Wells, England, TN4 0LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Daniel Terence Moon |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, London Road, Tunbridge Wells, United Kingdom, TN4 0PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew John Moon |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a, Meadow Road, Tunbridge Wells, England, TN4 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)