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EPPING MOTOR & MARINE GROUP LIMITED

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

This company is commonly known as Epping Motor & Marine Group Limited. The company was founded 85 years ago and was given the registration number 00347089. The firm's registered office is in WANSTEAD. You can find them at 34-40 High Street, , Wanstead, London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EPPING MOTOR & MARINE GROUP LIMITED
Company Number:00347089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1938
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:34-40 High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-40, High Street, Wanstead, England, E11 2RJ

Secretary-Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active
Murrells Farm London Road, Stanford Rivers, Ongar, CM5 9QE

Director-Active

People with Significant Control

Lyons Brothers (U.K) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34 - 40 High Street, Wanstead, United Kingdom, E11 2RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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