EPS GROUP LIMITED
Company is dissolved
General Information
NAME
EPS GROUP LIMITED
COMPANY NUMBER
01158387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/01/1974
(50 years and 10 months old)
WEBSITE
EPSPLC.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
01/08/2001
22/03/2007
EPS PROJECTS LIMITED
View all previous names
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 10/10/2024 | New Board Member William Robson (900028253) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about EPS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
05/01/1998 - 30/03/1999 (1 years and 2 months) Born in May 1949 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 10/10/2024 | New Board Member William Robson (900028253) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/04/2024 | New Board Member William Robson (900028253) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 28/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (914850487) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (914850487) has left the board |
| 12/01/2016 | New Accounts filed |
| 28/10/2015 | Peter Griffin (907700052) has left the board |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 24/04/2015 | Simon Reeve (909306428) has left the board |
| 06/01/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 26/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 12/11/2012 | Ruby McGregor-Smith (917332259) has left the board |
| 05/11/2012 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 05/11/2012 | New Board Member Ruby McGregor-Smith (917332259) Appointed |
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