GLOBAL EPGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AJ

Company number 05687784
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of GLOBAL EPGS LIMITED are www.globalepgs.co.uk, and www.global-epgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Epgs Limited is a Private Limited Company. The company registration number is 05687784. Global Epgs Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Global Epgs Limited is 10 Lloyd S Avenue London Ec3n 3aj. . DROUSSIOTI, Thalia is a Secretary of the company. DROUSSIOTI, Thalia is a Director of the company. HARDIE, Robert Welsh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
DROUSSIOTI, Thalia
Appointed Date: 25 January 2006
Director
DROUSSIOTI, Thalia
Appointed Date: 25 January 2006
58 years old
Director
HARDIE, Robert Welsh
Appointed Date: 25 January 2006
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Ms Thalia Droussioti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL EPGS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 19 more events
13 Feb 2006
Secretary resigned
13 Feb 2006
New director appointed
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
25 Jan 2006
Incorporation

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