EPIC RELOCATION LIMITED - RICHMOND


Company Profile Company Filings

Overview

EPIC RELOCATION LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
EPIC RELOCATION LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EPIC RELOCATION LIMITED - RICHMOND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 FITZWILLIAM HOUSE
RICHMOND
SURREY
TW9 1QW

This Company Originates in : United Kingdom
Previous trading names include:
NORTHWOOD INVESTMENTS LIMITED (until 17/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIESON STONE REGISTRARS LIMITED Corporate Secretary 2014-04-07 CURRENT
SALLY EDGECOMBE Mar 1949 British Director 2001-10-26 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-01-09 UNTIL 2001-01-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-09 UNTIL 2001-01-15 RESIGNED
SAMANTHA SWINSCOE May 1972 British Director 2021-09-14 UNTIL 2021-11-16 RESIGNED
GARY OSWELL Jun 1957 British Director 2001-04-02 UNTIL 2014-04-07 RESIGNED
MR PETER GRAOVAC Jul 1958 British Director 2001-01-15 UNTIL 2001-01-16 RESIGNED
SALLY EDGECOMBE Mar 1949 British Director 2001-01-15 UNTIL 2001-01-16 RESIGNED
GARY OSWELL Jun 1957 British Secretary 2001-04-02 UNTIL 2014-04-07 RESIGNED
MR PETER GRAOVAC Jul 1958 British Secretary 2001-01-15 UNTIL 2001-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sally Edgecombe 2016-04-06 3/1949 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EPIC Relocation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £97,106 Cash £3,614 equity
EPIC Relocation Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-03-2022 £194,406 Cash £34,606 equity
EPIC Relocation Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £88,582 Cash £-21,863 equity
EPIC Relocation Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-03-2020 £11,798 Cash £-145,096 equity
EPIC Relocation Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £11,924 Cash £-138,602 equity
EPIC Relocation Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £6,156 Cash £-132,612 equity
EPIC Relocation Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £15,990 Cash £-145,994 equity
EPIC Relocation Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £39,486 Cash £-196,622 equity
Abbreviated Company Accounts - EPIC RELOCATION LIMITED 2015-01-01 31-03-2014 £80 Cash £-245,397 equity