Ep Construction Services Limited is a private limited company registered at Haslers, Old Station Road, Loughton IG10 4PL. Incorporated on 2018-04-17, this 6-year-old company is run by 4 directors.
Director Lukas S., appointed on 17 April 2018. Director Andrew S., appointed on 17 April 2018. Director Karola S., appointed on 17 April 2018.
The company is categorised as "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was filed on 2023-04-16 and the due date for the next filing is 2024-04-30. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 11313321 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The register of persons with significant control that own or control the company consists of 5 names. As we identified, there is Ep Group Holdings Limited from Loughton, United Kingdom. This PSC is categorised as "a 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. Another one in the PSC register is Sutton & Tawney Estates Limited that entered Loughton, United Kingdom as the address. This PSC has a legal form of "a limited company", 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. Then there is Andrew S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ep Group Holdings Limited
Haslers Old Station Road, Loughton, IG10 4PL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11313353 |
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sutton & Tawney Estates Limited
Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11313926 |
| Notified on | 24 July 2018 |
| Ceased on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 17 April 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karola S.
| Notified on | 24 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights |
Karola S.
| Notified on | 24 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download |
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