E.P.L.C. LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1TU
Company number 01984540
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address THE RIVER WING LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of E.P.L.C. LIMITED are www.eplc.co.uk, and www.e-p-l-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. E P L C Limited is a Private Limited Company. The company registration number is 01984540. E P L C Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of E P L C Limited is The River Wing Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. . CHANT, Peter is a Secretary of the company. ELIJAH JAILOS, Kumwenda is a Director of the company. MSEFULA, Lawrence Yesaya is a Director of the company. SPICHER, George is a Director of the company. VAUX, John is a Director of the company. Secretary CLUTTON, Patrick Charles has been resigned. Secretary CLUTTON, Patrick Charles has been resigned. Secretary WHITE, Terence Gerald has been resigned. Director BUTTERFIELD, Keith Gordon has been resigned. Director FRANCES, William has been resigned. Director JOHN, Leslie has been resigned. Director KENNY, Joseph has been resigned. Director LIVINGSTONE, Victor Ernest has been resigned. Director MOWER, Roger Leonard has been resigned. Director SEARATHNE, Gamlath Ralalage Lalith Kumara has been resigned. Director WHITE, Terence Gerald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANT, Peter
Appointed Date: 09 July 1996
Director
ELIJAH JAILOS, Kumwenda

77 years old
Director
MSEFULA, Lawrence Yesaya
Appointed Date: 12 July 2001
72 years old
Director
SPICHER, George
Appointed Date: 04 April 1996
74 years old
Director
VAUX, John
Appointed Date: 31 July 1997
75 years old

Resigned Directors

Secretary
CLUTTON, Patrick Charles
Resigned: 13 January 1992
Appointed Date: 03 May 1992
Secretary
CLUTTON, Patrick Charles
Resigned: 04 April 1996
Secretary
WHITE, Terence Gerald
Resigned: 03 May 1993
Director
BUTTERFIELD, Keith Gordon
Resigned: 31 July 1997
Appointed Date: 01 April 1994
89 years old
Director
FRANCES, William
Resigned: 29 June 1993
96 years old
Director
JOHN, Leslie
Resigned: 15 November 2002
80 years old
Director
KENNY, Joseph
Resigned: 31 January 1995
71 years old
Director
LIVINGSTONE, Victor Ernest
Resigned: 13 January 1993
88 years old
Director
MOWER, Roger Leonard
Resigned: 29 November 1993
Appointed Date: 03 May 1993
74 years old
Director
SEARATHNE, Gamlath Ralalage Lalith Kumara
Resigned: 31 July 1997
Appointed Date: 01 February 1995
64 years old
Director
WHITE, Terence Gerald
Resigned: 03 May 1993
66 years old

Persons With Significant Control

Mr Pietrp Malfense-Fierro
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

E.P.L.C. LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
...
... and 100 more events
05 Aug 1986
Accounting reference date notified as 30/06
26 Jun 1986
Company name changed dynadee building LIMITED\certificate issued on 26/06/86
09 Jun 1986
Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 124/128 city road london EC1V 2NJ

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