About

Registered Number: 09477585
Date of Incorporation: 09/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Lanesborough House The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW,

 

Founded in 2015, Epc Group Ltd are based in Wentloog, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The business has 3 directors listed as Secker, Samantha, Morgan, Sally, Morgan, Sally in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Sally 09 March 2015 07 July 2015 1
Secretary Name Appointed Resigned Total Appointments
SECKER, Samantha 22 May 2019 - 1
MORGAN, Sally 09 March 2015 22 May 2019 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 23 May 2019
AP03 - Appointment of secretary 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
TM02 - Termination of appointment of secretary 23 May 2019
SH01 - Return of Allotment of shares 21 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 07 January 2019
MR01 - N/A 25 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 03 January 2018
SH01 - Return of Allotment of shares 17 May 2017
SH01 - Return of Allotment of shares 30 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 November 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AR01 - Annual Return 11 March 2016
SH01 - Return of Allotment of shares 24 August 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 22 July 2015
NEWINC - New incorporation documents 09 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.