Ephesea Uk

About

Registered Number: 06792524
Date of Incorporation: 15/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: The Billiard Room Town Hall, Great Oak Street, Llanidloes, Powys, SY18 6BN

 

Based in Powys, Ephesea Uk was registered on 15 January 2009. We do not know the number of employees at the company. The company has 13 directors listed as Teasdale, Rosemary Elizabeth, Bekin, Michael, Jennings, Steve, Kirkpatrick, Jon Bruce, Dr, Kwisthout, Hubert, Mcdermott, Constance Lynn, Robson, Meriel, Thwaites, Charles John Gladwyn, Baird, Nicola Laura, Barnwell, Sue, Bradford, Colin Henry, Bradley, Rachel Kirsten, Scrase, Hannah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEKIN, Michael 12 May 2014 - 1
JENNINGS, Steve 24 January 2020 - 1
KIRKPATRICK, Jon Bruce, Dr 15 April 2015 - 1
KWISTHOUT, Hubert 29 September 2010 - 1
MCDERMOTT, Constance Lynn 20 January 2016 - 1
ROBSON, Meriel 25 November 2009 - 1
BAIRD, Nicola Laura 25 November 2009 14 October 2015 1
BARNWELL, Sue 25 November 2009 21 September 2011 1
BRADFORD, Colin Henry 02 May 2012 16 June 2020 1
BRADLEY, Rachel Kirsten 25 December 2009 05 January 2013 1
SCRASE, Hannah 25 November 2009 14 October 2015 1
Secretary Name Appointed Resigned Total Appointments
TEASDALE, Rosemary Elizabeth 01 March 2015 - 1
THWAITES, Charles John Gladwyn 15 January 2009 01 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
CH01 - Change of particulars for director 22 April 2020
AP01 - Appointment of director 24 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 January 2018
RESOLUTIONS - N/A 02 October 2017
CC04 - Statement of companies objects 02 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 18 November 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 18 January 2016
AD01 - Change of registered office address 18 January 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 11 November 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AP01 - Appointment of director 17 April 2015
TM02 - Termination of appointment of secretary 25 March 2015
AP03 - Appointment of secretary 25 March 2015
TM01 - Termination of appointment of director 23 January 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 January 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 15 October 2010
AP01 - Appointment of director 01 July 2010
AP01 - Appointment of director 22 March 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
AP01 - Appointment of director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AA01 - Change of accounting reference date 28 October 2009
RESOLUTIONS - N/A 27 May 2009
RESOLUTIONS - N/A 21 January 2009
NEWINC - New incorporation documents 15 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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