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 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
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)
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 |