EPERON CONSULTING LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 04966452
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of EPERON CONSULTING LTD are www.eperonconsulting.co.uk, and www.eperon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eperon Consulting Ltd is a Private Limited Company. The company registration number is 04966452. Eperon Consulting Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Eperon Consulting Ltd is 1168 1170 Melton Road Syston Leicester Le7 2hb. . EPERON, Ruth is a Secretary of the company. EPERON, Alastair David Peter is a Director of the company. EPERON, Ruth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EPERON, Ruth
Appointed Date: 22 November 2003

Director
EPERON, Alastair David Peter
Appointed Date: 22 November 2003
76 years old

Director
EPERON, Ruth
Appointed Date: 22 November 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mrs Ruth Eperon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPERON CONSULTING LTD Events

20 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 25 more events
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 1168/1170 melton road syston leicestershire LE7 2HB
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation