EPIHIRO HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06841976
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of EPIHIRO HOLDINGS LIMITED are www.epihiroholdings.co.uk, and www.epihiro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epihiro Holdings Limited is a Private Limited Company. The company registration number is 06841976. Epihiro Holdings Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Epihiro Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 10 March 2009
Director
CLARKE WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 10 March 2009
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 10 March 2009

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 10 March 2009
54 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 10 March 2009
53 years old

EPIHIRO HOLDINGS LIMITED Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Aug 2015
Full accounts made up to 31 December 2014
26 May 2015
Auditor's resignation
...
... and 16 more events
28 Mar 2011
Annual return made up to 10 March 2011 with full list of shareholders
23 Sep 2010
Group of companies' accounts made up to 31 December 2009
18 Mar 2010
Annual return made up to 10 March 2010 with full list of shareholders
01 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
10 Mar 2009
Incorporation

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