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EPPH LIMITED

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

This company is commonly known as Epph Limited. The company was founded 11 years ago and was given the registration number 08350071. The firm's registered office is in IPSWICH. You can find them at Unit 6 9 Wentworth Road, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EPPH LIMITED
Company Number:08350071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 6 9 Wentworth Road, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20-21, Riverside Industrial Park, Rapier Street, Ipswich, England, IP2 8JX

Director01 October 2022Active
Unit 20-21, Riverside Industrial Park, Rapier Street, Ipswich, England, IP2 8JX

Director07 January 2013Active
Unit 20-21, Rapier Street, Ipswich, England, IP2 8JX

Director19 February 2016Active
62, Braeburn Close, Ipswich, England, IP4 2GB

Director01 January 2014Active

People with Significant Control

Epph Holding Company Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:20-21 Riverside Industrial Park, Rapier Street, Ipswich, England, IP2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
C J Electrical Contracting Services Limited
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:Unit 7, Edison Close, Ipswich, England, IP3 9GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ivan James Patten
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Unit 20-21, Riverside Industrial Park, Rapier Street, Ipswich, England, IP2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edison House Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Edison Close, Ipswich, England, IP3 9GU
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-14Resolution

Resolution.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-05-15Capital

Capital cancellation shares.

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2023-04-27Capital

Capital cancellation shares.

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2023-04-27Capital

Capital cancellation shares.

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2023-04-27Capital

Capital cancellation shares.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-03-08Capital

Capital return purchase own shares.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-11-17Capital

Capital return purchase own shares.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Officers

Appoint person director company with name date.

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2022-08-19Capital

Capital return purchase own shares.

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2022-08-03Address

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

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-11Address

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

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2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital return purchase own shares.

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2022-05-09Capital

Capital alter shares subdivision.

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