EPIC (BARNSLEY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPIC (BARNSLEY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EPIC (BARNSLEY) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971347. The accounts status is SMALL.
EPIC (BARNSLEY) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971347. The accounts status is SMALL.
EPIC (BARNSLEY) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANKIN VALLANCE LAING | Sep 1969 | British | Director | 2017-12-08 | CURRENT |
CALUM SCOTT BRUCE | Dec 1979 | British | Director | 2017-12-08 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-26 | RESIGNED | ||
MR SHAUN WILLOX | Nov 1960 | British | Director | 2006-11-01 UNTIL 2012-09-26 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2006-11-01 UNTIL 2013-12-12 | RESIGNED |
MRS AMANDA JAYNE STANDISH | Jun 1964 | British | Director | 2012-09-26 UNTIL 2017-12-08 | RESIGNED |
MR DANIEL O'NEILL | Nov 1969 | British | Director | 2017-12-08 UNTIL 2019-03-26 | RESIGNED |
PAUL DYSON HEALEY | Jan 1970 | British | Director | 2006-10-26 UNTIL 2017-12-08 | RESIGNED |
MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | 2006-10-26 UNTIL 2017-12-08 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2006-11-01 UNTIL 2017-12-08 | RESIGNED |
MR ALEXANDER MARTIN CLARE | Jul 1978 | British | Director | 2013-12-12 UNTIL 2017-12-08 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 2006-10-26 UNTIL 2012-09-26 | RESIGNED |
MR ANDREW STUART FISH | Secretary | 2012-09-26 UNTIL 2017-12-08 | RESIGNED | ||
MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 2006-10-26 UNTIL 2012-09-26 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2006-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epic (No. 2) Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stadium Parkgate (Holdings) Ltd | 2016-04-06 - 2017-12-08 | Brough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |