EPMG LEGAL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EPMG LEGAL LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
EPMG LEGAL LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07564292. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EPMG LEGAL LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

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

2 HILLS ROAD
CAMBRIDGE
CAMBS
CB2 1JP

This Company Originates in : United Kingdom
Previous trading names include:
ENCORE LEGAL AND SURVEYING LIMITED (until 12/07/2012)
ENCORE LEGAL SERVICES LIMITED (until 18/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT PEACE Oct 1974 British Director 2011-03-15 CURRENT
MR JOAQUIM FILLOLA CARABALLO Oct 1974 Spanish Director 2011-04-01 CURRENT
MR JEREMY DWAYNE CHARD Jan 1977 New Zealander Director 2013-02-19 CURRENT
MR JAMES PEACE Secretary 2011-03-15 CURRENT
MR NEIL ADAM ROBINSON Oct 1972 British Director 2011-03-15 UNTIL 2021-03-03 RESIGNED
STEPHEN MICHAEL CHARD Oct 1971 British Director 2011-03-15 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore Pmg Limited 2021-03-03 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Michael Chard 2016-04-06 - 2021-03-03 10/1971 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Adam Robinson 2016-04-06 - 2021-03-03 10/1972 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INVESTMENT FREEHOLDS (PARKSIDE) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INVESTMENT FREEHOLDS LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARD ROBINSON DEVELOPMENTS LIMITED GREAT ADDINGTON ENGLAND Active DORMANT 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
EPMG Legal Limited 2023-12-14 31-03-2023
EPMG Legal Limited 2022-12-03 31-03-2022
EPMG Legal Limited 2021-12-21 31-03-2021
EPMG Legal Limited 2020-12-11 31-03-2020
EPMG Legal Limited 2019-12-05 31-03-2019
EPMG Legal Limited 2018-12-07 31-03-2018
EPMG Legal Limited 2017-07-25 31-03-2017
EPMG Legal Limited 2016-11-10 31-03-2016 £1 equity
EPMG Legal Limited 2015-11-17 31-03-2015 £1 equity
EPMG Legal Limited 2014-12-04 31-03-2014 £1 equity

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