Eph Contractors (swindon) Limited in Litlington ROYSTON

Eph Contractors (swindon) Limited ROYSTON

Eph Contractors (swindon) started in year 1959 as Private Limited Company with registration number 00640756. The Eph Contractors (swindon) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Royston at New Cambridge House Bassingbourn Road. Postal code: SG8 0SS.

Currently there are 2 directors in the the company, namely John W. and Andrew D.. In addition one secretary - Denise G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond R. who worked with the the company until 9 April 2009.

Eph Contractors (swindon) Limited Address / Contact

Office Address	New Cambridge House Bassingbourn Road
Office Address2	Litlington
Town	Royston
Post code	SG8 0SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00640756
Date of Incorporation	Thu, 29th Oct 1959
Industry	Dormant Company
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

John W.

Position: Director

Appointed: 30 September 2020

Andrew D.

Position: Director

Appointed: 29 September 2016

Denise G.

Position: Secretary

Appointed: 09 April 2009

Edward S.

Position: Director

Appointed: 01 November 2012

Resigned: 30 September 2020

Mark L.

Position: Director

Appointed: 30 December 2009

Resigned: 01 November 2012

William Q.

Position: Director

Appointed: 09 January 2002

Resigned: 31 December 2009

Hugh M.

Position: Director

Appointed: 30 July 1999

Resigned: 05 April 2016

John S.

Position: Director

Appointed: 08 August 1991

Resigned: 21 May 1997

Brian B.

Position: Director

Appointed: 08 August 1991

Resigned: 31 May 1991

Charles M.

Position: Director

Appointed: 08 August 1991

Resigned: 11 January 2002

Raymond R.

Position: Secretary

Appointed: 08 August 1991

Resigned: 09 April 2009

Ronald M.

Position: Director

Appointed: 08 August 1991

Resigned: 31 July 1999

Brian M.

Position: Director

Appointed: 08 August 1991

Resigned: 27 May 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Northstone Materials Limited from Belfast, Northern Ireland. 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. The second entity in the persons with significant control register is Northstone (Ni) Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northstone Materials Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northstone (Ni) Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni4078
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 27th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 27th April 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 27th April 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th April 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 27th April 2010 filed on: 26th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th May 2001 filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 21st May 1999 filed on: 21st, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 12th May 1997 filed on: 12th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 21st May 1996 filed on: 21st, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 5th, October 1995	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 18th May 1995 filed on: 18th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 18th, October 1994	accounts
363s	Annual return made up to Thursday 26th May 1994 filed on: 26th, May 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, October 1993	accounts
363s	Annual return made up to Monday 17th May 1993 filed on: 17th, May 1993	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 12th, October 1992	accounts
363s	Annual return made up to Wednesday 13th May 1992 filed on: 13th, May 1992	annual return
363(288)	Annual return made up to Wednesday 13th May 1992 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, August 1991	accounts
363b	Annual return made up to Wednesday 14th August 1991 with full list of members filed on: 14th, August 1991	annual return
363a	Annual return made up to Monday 1st July 1991 filed on: 1st, July 1991	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 23rd, November 1990	accounts
363	Return made up to 19/04/90; full list of members filed on: 5th, October 1990	annual return
363	Return made up to 08/08/89; full list of members filed on: 18th, January 1990	annual return
363	Return made up to 05/08/88; full list of members filed on: 19th, January 1989	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 19th, January 1989	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 2nd, February 1988	accounts
363	Return made up to 08/09/87; full list of members filed on: 1st, December 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 11th, November 1986	accounts
363	Return made up to 14/10/86; full list of members filed on: 11th, November 1986	annual return

Eph Contractors (swindon) Limited ROYSTON

Eph Contractors (swindon) Limited Address / Contact

Company Information / Profile

Company staff

John W.

Andrew D.

Denise G.

Edward S.

Mark L.

William Q.

Hugh M.

John S.

Brian B.

Charles M.

Raymond R.

Ronald M.

Brian M.

People with significant control

Company filings

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