EP INVESTMENTS 2004 LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EP INVESTMENTS 2004 LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
EP INVESTMENTS 2004 LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142322. The accounts status is DORMANT.
EP INVESTMENTS 2004 LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142322. The accounts status is DORMANT.
EP INVESTMENTS 2004 LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2021 |
Registered Office
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2022 | 19/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE LOUISE WOODALL | Secretary | 2021-10-05 | CURRENT | ||
| EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 | CURRENT |
| GREGOR GRANT | Nov 1966 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2007-01-25 UNTIL 2021-10-05 | RESIGNED |
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-06-01 UNTIL 2004-09-06 | RESIGNED | ||
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
| MR ANTHONY JOHN CLEEVES PALMER | Sep 1951 | British | Director | 2005-04-13 UNTIL 2007-01-25 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2007-01-25 UNTIL 2021-10-02 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2007-01-25 UNTIL 2013-06-03 | RESIGNED |
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| PETER FRANCIS WILLIAM LARGE | Dec 1952 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2007-01-25 UNTIL 2009-03-31 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-09-06 | RESIGNED | ||
| PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2007-01-25 UNTIL 2012-09-10 | RESIGNED |
| PAUL JAMES BEADLE | Jun 1957 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| TIMOTHY BIRD | May 1961 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| JOHN WEBB CLARK | Oct 1940 | British | Director | 2004-09-06 UNTIL 2007-01-25 | RESIGNED |
| DEREK ANDREW | Oct 1955 | British | Director | 2007-01-25 UNTIL 2011-10-01 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sda Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |