Company number 06118063
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of DIANE EPPS DESIGNS LIMITED are www.dianeeppsdesigns.co.uk, and www.diane-epps-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Diane Epps Designs Limited is a Private Limited Company.
The company registration number is 06118063. Diane Epps Designs Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Diane Epps Designs Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . EPPS, Diane is a Secretary of the company. EPPS, Diane is a Director of the company. EPPS, Richard West is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
EPPS, Diane
Appointed Date: 20 February 2007
57 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 February 2007
Appointed Date: 20 February 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 February 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Diane Epps
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard West Epps
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIANE EPPS DESIGNS LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 22 more events
29 Mar 2007
New secretary appointed;new director appointed
24 Mar 2007
Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
20 Feb 2007
Incorporation