EPOCH DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPOCH DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPOCH DESIGN LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039255. The accounts status is FULL and accounts are next due on 30/09/2024.
EPOCH DESIGN LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039255. The accounts status is FULL and accounts are next due on 30/09/2024.
EPOCH DESIGN LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PARK STREET
LONDON
SE1 9EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKESH VYAS | Dec 1979 | British | Director | 2010-03-26 | CURRENT |
MS VICTORIA LUCY HANSARD | Aug 1983 | British | Director | 2022-01-01 | CURRENT |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 2011-07-18 | CURRENT |
MR BENJAMIN JAMES BROWN | Dec 1987 | British | Director | 2022-01-01 | CURRENT |
MR THERON BIGLAND | Dec 1978 | British | Director | 2019-01-01 | CURRENT |
MR ALEXANDER JONATHAN MURRELL | Jan 1987 | British | Director | 2022-01-01 | CURRENT |
MATTHEW JOHN GILMORE | Secretary | 2012-04-19 | CURRENT | ||
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2011-07-18 | CURRENT |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-03-29 | RESIGNED | ||
MR BRYAN GUY WILSHER | Aug 1953 | British | Director | 2007-07-17 UNTIL 2011-07-18 | RESIGNED |
ALI GRAY | British | Secretary | 2007-07-17 UNTIL 2008-07-14 | RESIGNED | |
MRS JULIE FAWCETT | Jun 1979 | British | Secretary | 2008-07-14 UNTIL 2011-11-23 | RESIGNED |
MR PAUL BRUFORD | Secretary | 2011-11-23 UNTIL 2012-04-19 | RESIGNED | ||
MR GRAHAM CLIVE PEACE | Jul 1954 | British | Secretary | 1995-03-29 UNTIL 2007-07-31 | RESIGNED |
MR EDWARD JAMES HARDY | May 1964 | British | Director | 2007-07-18 UNTIL 2008-02-15 | RESIGNED |
MARK ALSTON WILDGOOSE | Aug 1966 | British | Director | 1995-03-29 UNTIL 2021-08-16 | RESIGNED |
MR GRAHAM CLIVE PEACE | Jul 1954 | British | Director | 1995-03-29 UNTIL 2008-11-03 | RESIGNED |
ANTHONY WILLIAM LUCAS | Apr 1965 | British | Director | 1995-03-29 UNTIL 2024-04-12 | RESIGNED |
JANE ELIZABETH LATHAM | May 1967 | British | Director | 2007-07-18 UNTIL 2008-07-25 | RESIGNED |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2008-10-13 UNTIL 2011-07-18 | RESIGNED |
MR CHARLES WILSON HOULT | Apr 1967 | British | Director | 2007-07-17 UNTIL 2008-05-16 | RESIGNED |
MR DAVID JOHN FORMAN | Nov 1964 | British | Director | 2003-05-01 UNTIL 2009-06-11 | RESIGNED |
KAREN ELIZABETH CORDING | Jul 1977 | British | Director | 2012-05-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Writtle Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |