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 - LONDON

This company is listed in the following categories:
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

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