Founded in 1988, Exterior Plas, classified under reg no. 02287242 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for thirty six years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-31.
At the moment there are 4 directors in the the company, namely Lukas S., Lovisa P. and Andrew S. and others. In addition one secretary - Andrew S. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 02287242 |
| Date of Incorporation | Mon, 15th Aug 1988 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th August |
| Company age | 36 years old |
| Account next due date | Thu, 30th May 2024 (9 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
Position: Secretary
Appointed: 31 December 1990
Position: Director
Appointed: 31 December 1990
Position: Director
Appointed: 31 December 1990
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Ep Group Holdings Limited from Loughton, United Kingdom. This PSC is classified 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. The second entity in the PSC register is Ep Construction Services Limited that entered Loughton, United Kingdom as the official 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. The third one is Andrew S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ep Group Holdings 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 | 11313353 |
| Notified on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ep Construction Services 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 | 11313321 |
| Notified on | 24 July 2018 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karola S.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 7th, February 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy