About

Registered Number: 06045473
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 22 Colvin Road Colvin Road, Thornton Heath, Surrey, CR7 6AB

 

Ephsol Ltd was registered on 09 January 2007 with its registered office in Thornton Heath, it has a status of "Active". The current directors of Ephsol Ltd are Kunadu, Mary Peace, Kunadu, Mary Peace, Kunadu, Joseph. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNADU, Mary Peace 01 July 2010 - 1
KUNADU, Joseph 09 January 2007 20 January 2013 1
Secretary Name Appointed Resigned Total Appointments
KUNADU, Mary Peace 09 January 2007 06 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Peace Kunadu/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 12 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 11 December 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 07 April 2015
CERTNM - Change of name certificate 09 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 12 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 12 September 2011
CERTNM - Change of name certificate 17 January 2011
CONNOT - N/A 17 January 2011
AR01 - Annual Return 11 January 2011
SH01 - Return of Allotment of shares 19 September 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 21 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 21 April 2010
AD01 - Change of registered office address 21 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 20 August 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
CERTNM - Change of name certificate 12 December 2007
287 - Change in situation or address of Registered Office 10 March 2007
CERTNM - Change of name certificate 15 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.