Epiphany Operations Limited is a private limited company situated at Brook Farm Bristol Road, Moreton Valence, Gloucester GL2 7ND. Incorporated on 2017-12-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Simon P., appointed on 07 March 2018. Director Heath Z., appointed on 28 December 2017.
Changing the topic to secretaries, we can mention: Mark D., appointed on 19 September 2018.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was filed on 2023-03-13 and the due date for the following filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 22 December 2023.
| Office Address | Brook Farm Bristol Road |
| Office Address2 | Moreton Valence |
| Town | Gloucester |
| Post code | GL2 7ND |
| Country of origin | United Kingdom |
| Registration Number | 11126955 |
| Date of Incorporation | Thu, 28th Dec 2017 |
| Industry | Freight transport by road |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 22nd Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Secretary
Appointed: 19 September 2018
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 28 December 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Evch Uk Limited from Gerrards Cross, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Epiphany Medius Limited that entered Gloucester, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evch Uk Limited
Phoenix House Oxford Road, Gerrards Cross, SL9 7AP, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05015923 |
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Epiphany Medius Limited
Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire, GL2 7ND, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11126892 |
| Notified on | 28 December 2017 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR. Change occurred on Monday 11th March 2024. Company's previous address: Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd. filed on: 11th, March 2024 |
address | Free Download (1 page) |
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