UKBizDB.co.uk

EPS COMMISSIONING LIMITED

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

This company is commonly known as Eps Commissioning Limited. The company was founded 19 years ago and was given the registration number 05375743. The firm's registered office is in RHYMNEY RIVERBRIDGE ROAD. You can find them at Room 6-7 Ground Floor, Connies House, Rhymney Riverbridge Road, Cardiff. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EPS COMMISSIONING LIMITED
Company Number:05375743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Room 6-7 Ground Floor, Connies House, Rhymney Riverbridge Road, Cardiff, CF23 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 6-, 7 Ground Floor, Connies House, Rhymney Riverbridge Road, United Kingdom, CF23 9AF

Secretary10 April 2015Active
Room 6-7 Ground Floor, Connies House, Rhymney Riverbridge Road, CF23 9AF

Director25 February 2005Active
43 Hawksworth Grove, Lliswery, Newport, NP19 4SA

Director25 February 2005Active
2 Cathedral Road, Cardiff, CF11 9LJ

Secretary25 February 2005Active
19 Llanwern Road, Newport, NP19 9GF

Secretary25 February 2005Active
2 Cathedral Road, Cardiff, CF11 9LJ

Director25 February 2005Active
19 Llanwern Road, Newport, NP19 9GF

Director25 February 2005Active

People with Significant Control

Mark Anthony Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Room 6-, 7 Ground Floor, Rhymney Riverbridge Road, United Kingdom, CF23 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Mark Pickett
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:43, Hawksworth Grove, Newport, United Kingdom, NP19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Officers

Change person director company with change date.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Officers

Appoint person secretary company with name date.

Download
2015-04-16Officers

Termination secretary company with name termination date.

Download
2015-04-15Officers

Termination director company with name termination date.

Download
2015-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.