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EPPING ELECTRICAL COMPANY LIMITED

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

This company is commonly known as Epping Electrical Company Limited. The company was founded 26 years ago and was given the registration number 03558180. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EPPING ELECTRICAL COMPANY LIMITED
Company Number:03558180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, England, IG10 4PL

Secretary13 May 1998Active
Old Station Road, Loughton, England, IG10 4PL

Director02 June 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 May 1998Active
Old Station Road, Loughton, England, IG10 4PL

Director13 May 1998Active
Brook Cottage Post Office Cottages, The Village Little Hallingbury, Bishops Stortford, CM22 7PX

Director13 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 May 1998Active

People with Significant Control

E E C Holdings 2020 Ltd
Notified on:15 September 2020
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Richard Allerton-Austin
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-05Persons with significant control

Change to a person with significant control.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Officers

Change person secretary company with change date.

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2020-06-24Address

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

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Officers

Change person director company with change date.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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