Ep Construction Services Limited

General information

Name:

Ep Construction Services Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 11313321

Incorporation date: 2018-04-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Ep Construction Services was founded on 2018-04-17 as a Private Limited Company. The enterprise's headquarters could be gotten hold of in Loughton on Haslers, Old Station Road. If you want to reach the firm by mail, its area code is IG10 4PL. The office registration number for Ep Construction Services Limited is 11313321. The enterprise's classified under the NACE and SIC code 41201 and their NACE code stands for Construction of commercial buildings. The business most recent accounts cover the period up to 2022-08-31 and the latest confirmation statement was released on 2023-04-16.

As found in the company's register, since April 2018 there have been four directors including: Lukas S., Andrew S. and Karola S..

The companies that control this firm include: Ep Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL and was registered as a PSC under the registration number 11313353.

Company staff

Lukas S.

Role: Director

Appointed: 17 April 2018

Latest update: 25 March 2024

Andrew S.

Role: Director

Appointed: 17 April 2018

Latest update: 25 March 2024

Karola S.

Role: Director

Appointed: 17 April 2018

Latest update: 25 March 2024

Lovisa P.

Role: Director

Appointed: 17 April 2018

Latest update: 25 March 2024

People with significant control

Ep Group Holdings Limited
Address: Haslers Old Station Road, Loughton, IG10 4PL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11313353
Notified on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sutton & Tawney Estates Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11313926
Notified on 24 July 2018
Ceased on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 17 April 2018
Ceased on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karola S.
Notified on 24 July 2018
Ceased on 24 July 2018
Nature of control:
1/2 or less of voting rights
Karola S.
Notified on 24 July 2018
Ceased on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, January 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
6
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