This company is commonly known as Eps Construction Management Ltd. The company was founded 19 years ago and was given the registration number 05386585. The firm's registered office is in SONNING. You can find them at Unit 4 Model Farm Barns, Bath Road, Sonning, Berkshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | EPS CONSTRUCTION MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05386585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Model Farm Barns, Bath Road, Sonning, Berkshire, RG4 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Model Farm Barns, Bath Road, Sonning, RG4 6TD | Secretary | 09 March 2005 | Active |
| Unit 4, Model Farm Barns, Bath Road, Sonning, RG4 6TD | Director | 09 March 2005 | Active |
| Unit 4, Model Farm Barns, Bath Road, Sonning, RG4 6TD | Director | 07 November 2017 | Active |
| Eps Management Holdings Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Model Farm Barns, Bath Road, Reading, England, RG4 6TD |
| Nature of control | : |
|
| Mr Jamie John Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Unit 4, Model Farm Barns, Sonning, RG4 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-20 | Change of name | Change of name notice. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Capital | Capital allotment shares. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
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