Epg04 Limited

General information

Name:

Epg04 Ltd

Office Address:

Haywards Room Henlow Bridge Lakes Bridge End Road SG16 6DD Henlow

Number: 12542832

Incorporation date: 2020-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epg04 has been operating offering its services for at least four years. Established under company registration number 12542832, the firm is registered as a Private Limited Company. You can reach the office of this company during office hours at the following location: Haywards Room Henlow Bridge Lakes Bridge End Road, SG16 6DD Henlow. This company's principal business activity number is 35110 which means Production of electricity. 2022-04-30 is the last time when the company accounts were reported.

Currently, the directors listed by this business are as follow: Gary G. appointed in 2020 and Steven G. appointed on April 1, 2020. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Jacqueline M. as a secretary since the appointment on April 1, 2020.

The companies that control this firm are as follows: Gridsource Limited owns over 3/4 of company shares. This business can be reached in Olney at Osier Way, MK46 5FP and was registered as a PSC under the registration number 9633536.

Financial data based on annual reports

Company staff

Gary G.

Role: Director

Appointed: 01 April 2020

Latest update: 19 April 2024

Steven G.

Role: Director

Appointed: 01 April 2020

Latest update: 19 April 2024

Jacqueline M.

Role: Secretary

Appointed: 01 April 2020

Latest update: 19 April 2024

People with significant control

Gridsource Limited
Address: 25 Osier Way, Olney, MK46 5FP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 9633536
Notified on 19 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Steven G.
Notified on 1 April 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary G.
Notified on 1 April 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
Company Age

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