EPYC GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3NG

Company number 05071352
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 49 LAMBS CONDUIT STREET, LONDON, LONDON, WC1N 3NG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 11 March 2015. The most likely internet sites of EPYC GROUP LIMITED are www.epycgroup.co.uk, and www.epyc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epyc Group Limited is a Private Limited Company. The company registration number is 05071352. Epyc Group Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Epyc Group Limited is 49 Lambs Conduit Street London London Wc1n 3ng. . MCATEER, Margaret is a Secretary of the company. SHAND, Fraser is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCATEER, Cathal has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


epyc group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCATEER, Margaret
Appointed Date: 15 March 2004
Director
SHAND, Fraser
Appointed Date: 30 June 2006
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
MCATEER, Cathal
Resigned: 30 June 2006
Appointed Date: 15 March 2004
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Cathal Mcateer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Shand
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPYC GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
02 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
26 Apr 2016
Satisfaction of charge 1 in full
...
... and 46 more events
19 Apr 2004
Accounting reference date extended from 31/03/05 to 30/04/05
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
17 Mar 2004
Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Mar 2004
Incorporation

EPYC GROUP LIMITED Charges

31 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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