EPG INSURANCE SERVICES LIMITED
LONDON SHEPHERD COMPELLO LTD

Hellopages » City of London » City of London » EC3V 0EE

Company number 09264296
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr James Charles O'brien as a secretary on 1 July 2016; Appointment of Mr James Charles O'brien as a director on 1 July 2016. The most likely internet sites of EPG INSURANCE SERVICES LIMITED are www.epginsuranceservices.co.uk, and www.epg-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epg Insurance Services Limited is a Private Limited Company. The company registration number is 09264296. Epg Insurance Services Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Epg Insurance Services Limited is 55 Gracechurch Street London Ec3v 0ee. . O'BRIEN, James Charles is a Secretary of the company. O'BRIEN, James Charles is a Director of the company. SHEPHERD, Holly Tamar is a Director of the company. SHEPHERD, John is a Director of the company. Secretary DUGGAN, Timothy John has been resigned. Director DUGGAN, Timothy John has been resigned. The company operates in "Dormant Company".


epg insurance services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'BRIEN, James Charles
Appointed Date: 01 July 2016
Director
O'BRIEN, James Charles
Appointed Date: 01 July 2016
65 years old
Director
SHEPHERD, Holly Tamar
Appointed Date: 15 October 2014
41 years old
Director
SHEPHERD, John
Appointed Date: 15 October 2014
78 years old

Resigned Directors

Secretary
DUGGAN, Timothy John
Resigned: 01 July 2016
Appointed Date: 13 November 2014
Director
DUGGAN, Timothy John
Resigned: 01 July 2016
Appointed Date: 15 October 2014
47 years old

Persons With Significant Control

Shepherd Global Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EPG INSURANCE SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
08 Jul 2016
Appointment of Mr James Charles O'brien as a secretary on 1 July 2016
08 Jul 2016
Appointment of Mr James Charles O'brien as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Timothy John Duggan as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Timothy John Duggan as a director on 1 July 2016
...
... and 6 more events
18 Nov 2014
Appointment of Mr Timothy John Duggan as a secretary on 13 November 2014
18 Nov 2014
Registered office address changed from 44 Broadway London E15 1XH United Kingdom to 55 Gracechurch Street London EC3V 0EE on 18 November 2014
13 Nov 2014
Company name changed shepherd compello LTD\certificate issued on 13/11/14
  • RES15 ‐ Change company name resolution on 2014-11-13
13 Nov 2014
Change of name notice
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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