EPIHIRO PLC
LONDON

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

Company number 06841918
Status Active
Incorporation Date 10 March 2009
Company Type Public 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 thirty-two 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 50,000 . The most likely internet sites of EPIHIRO PLC are www.epihiro.co.uk, and www.epihiro.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 Plc is a Public Limited Company. The company registration number is 06841918. Epihiro Plc has been working since 10 March 2009. The present status of the company is Active. The registered address of Epihiro Plc 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 PLC 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 50,000
11 Aug 2015
Full accounts made up to 31 December 2014
26 May 2015
Auditor's resignation
...
... and 22 more events
01 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
01 Apr 2009
Ad 27/03/09\gbp si 49998@1=49998\gbp ic 2/50000\
27 Mar 2009
Commence business and borrow
27 Mar 2009
Application to commence business
10 Mar 2009
Incorporation

EPIHIRO PLC Charges

20 May 2009
Deed of charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: All right title interest and benefit present and future in…

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