EPPING ROAD LTD - HAINAULT
| Company Profile | Company Filings |
Overview
EPPING ROAD LTD is a Private Limited Company from HAINAULT ENGLAND and has the status: Active.
EPPING ROAD LTD was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EPPING ROAD LTD was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EPPING ROAD LTD - HAINAULT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK
HAINAULT
ESSEX
IG6 3JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALMOUTH GARDENS LIMITED (until 27/04/2017)
FALMOUTH GARDENS LIMITED (until 27/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN ANTHONY FLOYD | Oct 1966 | British | Director | 2021-09-22 | CURRENT |
| MR PUSHWINDER SINGH ATTLAS | Oct 1989 | Indian | Director | 2021-09-22 | CURRENT |
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2016-10-26 UNTIL 2022-10-05 | RESIGNED |
| MR J'J HAYNES | Mar 1992 | British | Director | 2017-02-16 UNTIL 2022-10-05 | RESIGNED |
| MRS DIANE HAYNES | Feb 1964 | British | Director | 2016-10-26 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdh Holdings Limited | 2021-09-22 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Terrence Haynes | 2016-10-26 - 2021-09-22 | 1/1959 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Diane Haynes | 2016-10-26 - 2020-12-04 | 2/1964 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epping Road Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-15 | 31-03-2021 | £100 equity |
| Epping Road Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-03-20 | 31-03-2020 | £100 equity |
| Epping Road Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-24 | 31-03-2019 | £100 equity |
| Epping Road Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-15 | 31-03-2018 | £100 equity |
| Epping Road Ltd - Dormant company accounts 17.1 | 2017-10-14 | 31-03-2017 | £100 equity |