EPIC PROJECT HOLDINGS CO LTD
BRAINTREE,

Hellopages » Essex » Braintree » CM7 3JE
Company number 07811293
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD,, BRAINTREE,, ESSEX,, CM7 3JE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of EPIC PROJECT HOLDINGS CO LTD are www.epicprojectholdingsco.co.uk, and www.epic-project-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Epic Project Holdings Co Ltd is a Private Limited Company. The company registration number is 07811293. Epic Project Holdings Co Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Epic Project Holdings Co Ltd is Manor Place Albert Road Braintree Essex Cm7 3je. . REILLY, John Patrick is a Secretary of the company. RAYMOND, Richard Julian is a Director of the company. REILLY, John Patrick is a Director of the company. Secretary RAYMOND, Beverley Dawn has been resigned. Director SHAH, Ela has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
REILLY, John Patrick
Appointed Date: 05 October 2012
Director
RAYMOND, Richard Julian
Appointed Date: 14 October 2011
59 years old
Director
REILLY, John Patrick
Appointed Date: 14 October 2011
60 years old

Resigned Directors

Secretary
RAYMOND, Beverley Dawn
Resigned: 15 August 2012
Appointed Date: 14 October 2011
Director
SHAH, Ela
Resigned: 14 October 2011
Appointed Date: 14 October 2011
73 years old

Persons With Significant Control

Richard Julian Raymond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Patrick Reilly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC PROJECT HOLDINGS CO LTD Events

01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Registration of charge 078112930002, created on 24 August 2015
...
... and 12 more events
31 Oct 2011
Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,000
31 Oct 2011
Current accounting period extended from 31 October 2012 to 28 February 2013
31 Oct 2011
Appointment of John Patrick Reilly as a director
14 Oct 2011
Termination of appointment of Ela Shah as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPIC PROJECT HOLDINGS CO LTD Charges

24 August 2015
Charge code 0781 1293 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 olympic business centre paycocke road basildon essex…
2 February 2015
Charge code 0781 1293 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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