Ep & T Consulting Ltd

General information

Name:

Ep & T Consulting Limited

Office Address:

5 Delta Park Wilsom Road GU34 2RQ Alton

Number: 11090987

Incorporation date: 2017-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11090987 seven years ago, Ep & T Consulting Ltd was set up as a Private Limited Company. The business actual mailing address is 5 Delta Park, Wilsom Road Alton. The company's principal business activity number is 71122 meaning Engineering related scientific and technical consulting activities. 2023/03/31 is the last time account status updates were filed.

In order to meet the requirements of the customers, the following limited company is constantly led by a team of four directors who are, to mention just a few, Patrick B., Gianmaria M. and James P.. Their successful cooperation has been of pivotal importance to this specific limited company for almost one year.

The companies with significant control over the firm are: Electrical And Pump Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alton at Wilsom Road, GU34 2RQ, Hampshire. Nuove Energie Holding Srl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Vicenza (Vi) at Via Della Meccanica N. 23/25, 36100 and was registered as a PSC under the reg no Vi - 394973.

Financial data based on annual reports

Company staff

Patrick B.

Role: Director

Appointed: 16 February 2024

Latest update: 10 April 2024

Gianmaria M.

Role: Director

Appointed: 16 February 2024

Latest update: 10 April 2024

James P.

Role: Director

Appointed: 16 February 2024

Latest update: 10 April 2024

Donato M.

Role: Director

Appointed: 28 January 2022

Latest update: 10 April 2024

People with significant control

Electrical And Pump Services Ltd
Address: 5 Delta Park Wilsom Road, Alton, Hampshire, GU34 2RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nuove Energie Holding Srl
Address: Via Della Meccanica N. 23/25 Via Della Meccanica N. 23/25, Vicenza (Vi), 36100, Italy
Legal authority Codice Civile Italiano
Legal form Private Limited Company By Shares
Country registered Italy
Place registered Chamber Of Commerce Of Vicenza
Registration number Vi - 394973
Notified on 20 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Prima Fiduciaria Spa
Address: Via Pierobon Via Pierobon 105, Limena, Padova, Italy
Legal authority Codice Civile Italiano
Legal form Societa Per Azioni
Country registered Italy
Place registered Registro Imprese Camera Di Commercio Di Padova
Registration number Pd-391478
Notified on 1 June 2019
Ceased on 20 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Prima Fiduciaria S.P.A.
Address: 105 Via Pierobon, Limena, 35010, Italy
Legal authority Codice Civile Italiano
Legal form Societa Per Azioni
Country registered Italy
Place registered Registro Delle Imprese Camera Di Commercio Di Padova
Registration number 04463150286
Notified on 1 December 2017
Ceased on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 1st Sep 2023 (PSC05)
filed on: 4th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
6
Company Age

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