This company is commonly known as Epms Group Limited. The company was founded 8 years ago and was given the registration number 09879004. The firm's registered office is in LEEDS. You can find them at 1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EPMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09879004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds, West Yorkshire, United Kingdom, LS10 1RW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Moorings, Waterside Industrial Park, Waterside Road Stourton, Leeds, United Kingdom, LS10 1RW | Director | 20 December 2022 | Active |
| 1 The Moorings, Waterside Industrial Park, Waterside Road Stourton, Leeds, United Kingdom, LS10 1RW | Director | 20 December 2022 | Active |
| 1 The Moorings, Waterside Industrial Park, Waterside Road Stourton, Leeds, United Kingdom, LS10 1RW | Director | 20 December 2022 | Active |
| 1 The Moorings, Waterside Industrial Park, Waterside Road Stourton, Leeds, United Kingdom, LS10 1RW | Director | 19 November 2015 | Active |
| Epms Holdings Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 The Moorings, Waterside Industrial Park, Stourton, England, LS10 1RW |
| Nature of control | : |
|
| Ms Gemma Louise Covick | ||
| Notified on | : | 24 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Moorings, Waterside Industrial Park, Leeds, United Kingdom, LS10 1RW |
| Nature of control | : |
|
| Mr Donald Stewart Blair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Moorings, Waterside Industrial Park, Leeds, United Kingdom, LS10 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-10 | Capital | Capital name of class of shares. | Download |
| 2023-01-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.