EP MARKETING LOGISTICS LIMITED
BUCKINGHAM THE PROJECT NETWORK (TPN) LIMITED PROJECT NETWORK CONSULTING LIMITED

Hellopages » Oxfordshire » Cherwell » MK18 4AX

Company number 07329824
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address OLD RECTORY BUILDINGS MOAT FARM, NEWTON PURCELL, BUCKINGHAM, MK18 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EP MARKETING LOGISTICS LIMITED are www.epmarketinglogistics.co.uk, and www.ep-marketing-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bicester Town Rail Station is 6 miles; to Islip Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep Marketing Logistics Limited is a Private Limited Company. The company registration number is 07329824. Ep Marketing Logistics Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Ep Marketing Logistics Limited is Old Rectory Buildings Moat Farm Newton Purcell Buckingham Mk18 4ax. . RADFORD, Jackie is a Director of the company. Director FORKGEN, Paul Steven has been resigned. Director RAVEN, Mark Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RADFORD, Jackie
Appointed Date: 06 March 2012
52 years old

Resigned Directors

Director
FORKGEN, Paul Steven
Resigned: 06 March 2012
Appointed Date: 13 September 2010
48 years old
Director
RAVEN, Mark Clifford
Resigned: 06 March 2012
Appointed Date: 29 July 2010
65 years old

Persons With Significant Control

Jackie Radford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EP MARKETING LOGISTICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 29 July 2016 with updates
30 Jan 2017
Satisfaction of charge 1 in full
19 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Sep 2010
Appointment of Mr Paul Steven Forkgen as a director
09 Sep 2010
Company name changed project network consulting LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
09 Sep 2010
Change of name notice
07 Sep 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Incorporation

EP MARKETING LOGISTICS LIMITED Charges

8 May 2014
Charge code 0732 9824 0002
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
6 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 30 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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