About

Registered Number: 04575068
Date of Incorporation: 28/10/2002 (15 years and 11 months ago)
Company Status: Active
Registered Address: 44a Winchester Road, Stroud, Petersfield, Hampshire, GU32 3PG

 

Epcg Ltd was registered on 28 October 2002, it's status in the Companies House registry is set to "Active". This business is VAT Registered. The current directors of the company are listed as Allen, Mary, Allen, Ronald Harvey in the Companies House registry. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mary 31 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Harvey Allen/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mary Allen/
1949-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 20 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 02 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 06 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 09 August 2004
225 - Change of Accounting Reference Date 12 February 2004
363s - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
NEWINC - New incorporation documents 28 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.