Epg Nominees Limited

General information

Name:

Epg Nominees Ltd

Office Address:

Unit 6 Portman Road RG30 1EA Reading

Number: 06785270

Incorporation date: 2009-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Epg Nominees Limited. This company was established fifteen years ago and was registered under 06785270 as its registration number. This particular head office of this firm is registered in Reading. You can contact it at Unit 6, Portman Road. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. Epg Nominees Ltd released its account information for the financial period up to Tuesday 31st January 2023. The business latest confirmation statement was submitted on Saturday 7th January 2023.

According to the official data, the following firm is governed by just one managing director: Duncan M., who was assigned to lead the company in 2017. Since January 2009 Matthew S., had been responsible for a variety of tasks within this firm up until the resignation 7 years ago.

Duncan M. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 20 September 2017

Latest update: 21 February 2024

People with significant control

Duncan M.
Notified on 20 September 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 6 April 2016
Ceased on 20 September 2017
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/07 (CS01)
filed on: 7th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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