Founded in 2011, Electrical And Pump Services, classified under reg no. 07522664 is an active company. Currently registered at Unit 5 Delta Park GU34 2RQ, Alton the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 19th Feb 2018 Electrical And Pump Services Ltd is no longer carrying the name Eps Water.
At present there are 4 directors in the the firm, namely James P., Tom P. and John L. and others. In addition one secretary - Tom P. - is with the company. As of 24 April 2024, there were 2 ex directors - William S., Timothy B. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Delta Park |
| Office Address2 | Wilsom Road |
| Town | Alton |
| Post code | GU34 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 07522664 |
| Date of Incorporation | Wed, 9th Feb 2011 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 09 February 2011
Position: Secretary
Appointed: 09 February 2011
The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Patrick B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremiah B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick B.
| Notified on | 27 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 27 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremiah B.
| Notified on | 27 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick B.
| Notified on | 27 January 2023 |
| Ceased on | 27 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Electrical & Pump Services Limited
Eps Mallow Business And Technology Park, Quartertown, Mallow, County Cork, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 37769 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2023 |
| Nature of control: |
75,01-100% shares |
| Eps Water | February 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 |
accounts | Free Download (12 pages) |
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