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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRINGTON HAVEN LEISURE PARK LIMITED HULL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
IVANHOE LEISURE GROUP LIMITED HULL Active GROUP 70100 - Activities of head offices
HALL PROPERTY DEVELOPMENTS LIMITED BROUGH Active DORMANT 99999 - Dormant Company
HALL PROPERTIES (HOLDINGS) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
CENTRO ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LSVAF II EMU (NEWPORT) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STADIUM (CATCLIFFE) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
STADIUM (BOURNEMOUTH) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
INHOCO 3166 LIMITED BROUGH Active DORMANT 74990 - Non-trading company
INHOCO 3167 LIMITED BROUGH Active DORMANT 99999 - Dormant Company
EUROPEAN GOLF LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LSVAF II EMU (LLANDUDNO) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EPIC (HULL) LIMITED LONDON ENGLAND Dissolved... SMALL 64306 - Activities of real estate investment trusts
STADIUM (BRADFORD) LIMITED EAST RIDING OF YORKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EPIC (PRESTATYN) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVIARY (U.K.) LIMITED BROUGH Active DORMANT 70221 - Financial management
SPH 2011 LIMITED BROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SRH 2011 LIMITED BROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PATRINGTON HAVEN SERVICES LIMITED HULL Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOREWAYS HEALTHCARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IAM COMPLETE CARE LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SAPPHIRE MEDICAL CLINICS LIMITED LONDON ENGLAND Active SMALL 86220 - Specialists medical practice activities
SAPPHIRE CLINICS (LONDON) LIMITED LONDON ENGLAND Active SMALL 86220 - Specialists medical practice activities
FIRST RATE MARKETING LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BRIDGEWAY CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HBX GROUP INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASIAN BATTERY METALS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BAOBAB PHYSICAL COMMODITIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ASH 11 CHAMPIONS HILL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied