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Eps Construction Management Ltd SONNING

Founded in 2005, Eps Construction Management, classified under reg no. 05386585 is an active company. Currently registered at Unit 4 Model Farm Barns RG4 6TD, Sonning the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 4th November 2020 Eps Construction Management Ltd is no longer carrying the name Electrical Power Specialists.

There is a single director in the company at the moment - Jamie C., appointed on 9 March 2005. In addition, a secretary was appointed - Joanne C., appointed on 9 March 2005. As of 28 April 2024, there was 1 ex director - Susan P.. There were no ex secretaries.

Eps Construction Management Ltd Address / Contact

Office Address Unit 4 Model Farm Barns
Office Address2 Bath Road
Town Sonning
Post code RG4 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05386585
Date of Incorporation Wed, 9th Mar 2005
Industry Other construction installation
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Jamie C.

Position: Director

Appointed: 09 March 2005

Joanne C.

Position: Secretary

Appointed: 09 March 2005

Susan P.

Position: Director

Appointed: 07 November 2017

Resigned: 16 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Eps Management Holdings Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jamie C. This PSC owns 75,01-100% shares.

Eps Management Holdings Limited

Unit 4 Model Farm Barns Bath Road, Sonning, Reading, RG4 6TD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13653239
Notified on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie C.

Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control: 75,01-100% shares

Company previous names

Electrical Power Specialists November 4, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 10th, January 2024 		Free Download (17 pages)

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