Established in 1996, E P T G Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". The current directors of this business are listed as Carroll, Mervyn Lee, Bourn, James Roy, Power, David Victor, Power, Julie Clare, Silverstone, Alexandra, Gabb, David Clifford, Postlethwaite, Garry, Prior, Richard William Barry, Sheard, Robert Allan, Silverstone, Michael Sheldon in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURN, James Roy | 02 January 2014 | - | 1 |
| GABB, David Clifford | 01 October 2010 | 29 August 2012 | 1 |
| PRIOR, Richard William Barry | 19 November 1996 | 26 March 2002 | 1 |
| SHEARD, Robert Allan | 01 November 1997 | 26 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Mervyn Lee | 01 March 2007 | - | 1 |
| POWER, David Victor | 05 January 2006 | 01 March 2007 | 1 |
| POWER, Julie Clare | 26 March 2002 | 05 January 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Victor Power/
1960-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| MR01 - N/A | 10 January 2015 | |
| MR04 - N/A | 24 October 2014 | |
| MR01 - N/A | 24 September 2014 | |
| MR01 - N/A | 23 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AA01 - Change of accounting reference date | 28 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 225 - Change of Accounting Reference Date | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| 123 - Notice of increase in nominal capital | 28 October 1996 | |
| NEWINC - New incorporation documents | 11 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| Debenture | 03 October 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 January 1997 | Outstanding |
N/A |
