EPS COMMISSIONING LIMITED
RHYMNEY RIVERBRIDGE ROAD

Hellopages » Cardiff » Cardiff » CF23 9AF

Company number 05375743
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address ROOM 6-7 GROUND FLOOR, CONNIES HOUSE, RHYMNEY RIVERBRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of EPS COMMISSIONING LIMITED are www.epscommissioning.co.uk, and www.eps-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eps Commissioning Limited is a Private Limited Company. The company registration number is 05375743. Eps Commissioning Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Eps Commissioning Limited is Room 6 7 Ground Floor Connies House Rhymney Riverbridge Road Cardiff Cf23 9af. . LEWIS, Mark Anthony is a Secretary of the company. LEWIS, Mark Anthony is a Director of the company. PICKETT, Julian Mark is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary TANNER, Mark Edward has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director TANNER, Mark Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEWIS, Mark Anthony
Appointed Date: 10 April 2015
Director
LEWIS, Mark Anthony
Appointed Date: 25 February 2005
62 years old
Director
PICKETT, Julian Mark
Appointed Date: 25 February 2005
49 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Secretary
TANNER, Mark Edward
Resigned: 10 April 2015
Appointed Date: 25 February 2005
Director
FORMATION NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
73 years old
Director
TANNER, Mark Edward
Resigned: 10 April 2015
Appointed Date: 25 February 2005
54 years old

Persons With Significant Control

Mark Anthony Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Mark Pickett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS COMMISSIONING LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Appointment of Mark Anthony Lewis as a secretary on 10 April 2015
...
... and 31 more events
30 Mar 2005
Registered office changed on 30/03/05 from: rooms 6-7 ground floor connies house river bridge road rhymney cardiff CF23 9AF
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 2 cathedral road cardiff CF11 9LJ
25 Feb 2005
Incorporation

Similar Companies

EPS CHESHIRE LTD EPS CLEANING SERVICES LTD EPS COMMS LIMITED EPS CONSORTIUM LTD EPS CONSTRUCTION AND REFURBISHMENT LTD EPS CONSTRUCTION LTD EPS CONSULTANCY LIMITED