This company is commonly known as Epr Glanford Limited. The company was founded 33 years ago and was given the registration number 02547498. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EPR GLANFORD LIMITED |
|---|---|---|
| Company Number | : | 02547498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 January 2023 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 12 December 2022 | Active |
| 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL | Director | 27 January 2006 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 20a Spratt Hall Road, London, E11 2RQ | Secretary | 12 March 2001 | Active |
| 70 St Dionis Road, London, SW6 4TU | Secretary | 13 November 1995 | Active |
| 98 Clarendon Drive, London, SW15 1AH | Secretary | - | Active |
| 112 Cromwell Tower, Barbican, London, EC2Y 8DD | Secretary | 14 March 2005 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 06 May 2016 | Active |
| 8 Kingswood Rise, Four Marks, Alton, GU34 5BD | Secretary | 22 January 1999 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 05 January 2016 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 27 April 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 08 July 2003 | Active |
| Wentworth House, St Leonards Hill, Windsor, SL4 4AT | Director | 11 April 2003 | Active |
| 1 Pointers Close, Chieveley, Newbury, RG20 8UJ | Director | - | Active |
| 38 Clarendon Road, London, W11 3AD | Director | - | Active |
| 98 Clarendon Drive, London, SW15 1AH | Director | - | Active |
| 38 Clarendon Road, London, W11 3AD | Director | - | Active |
| 1 Warren Road, Woodley, Reading, RG5 3AP | Director | 20 May 1994 | Active |
| 9 The Grange, Shepherds Lane Caversham, Reading, RG4 7HZ | Director | 23 June 1998 | Active |
| 1 Dynevor Road, Richmond Upon Thames, TW10 6PF | Director | 23 June 1998 | Active |
| 5 High Park Road, Richmond Upon Thames, TW9 4BL | Director | 20 May 1994 | Active |
| Little Jarrah Ufford Road, Bredfield, Woodbridge, IP13 8AR | Director | - | Active |
| 17 Jenner Street, Seaforth, Australia, | Director | 14 March 2005 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 August 2017 | Active |
| The Garden House, Marlow Bridge Lane, Marlow, SL7 1RH | Director | 20 February 2006 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 30 October 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 30 October 2015 | Active |
| Dormer Cottage, Hardwick Close Knott Park, Oxshott, KT22 0HZ | Director | 05 July 2004 | Active |
| IP12 | Director | 06 March 2006 | Active |
| IP12 | Director | 14 March 2005 | Active |
| 57 Perrymead Street, London, SW6 3SN | Director | 11 April 2003 | Active |
| C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 30 November 2006 | Active |
| Brick House, Willingale, Chelmsford, CM5 0SJ | Director | 01 April 1994 | Active |
| Energy Power Resources Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-20 | Accounts | Legacy. | Download |
| 2023-01-20 | Other | Legacy. | Download |
| 2023-01-20 | Other | Legacy. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-11 | Accounts | Legacy. | Download |
| 2020-11-11 | Other | Legacy. | Download |
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