Company number 06045473
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 22 COLVIN ROAD, COLVIN ROAD, THORNTON HEATH, SURREY, CR7 6AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of EPHSOL LTD are www.ephsol.co.uk, and www.ephsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ephsol Ltd is a Private Limited Company.
The company registration number is 06045473. Ephsol Ltd has been working since 09 January 2007.
The present status of the company is Active. The registered address of Ephsol Ltd is 22 Colvin Road Colvin Road Thornton Heath Surrey Cr7 6ab. . KUNADU, Mary Peace is a Director of the company. Secretary KUNADU, Mary Peace has been resigned. Director KUNADU, Joseph has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
KUNADU, Joseph
Resigned: 20 January 2013
Appointed Date: 09 January 2007
66 years old
Persons With Significant Control
Mrs Mary Peace Kunadu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
EPHSOL LTD Events
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
11 Dec 2015
Registered office address changed from Ephsol Education 22 Colvin Road Thornton Heath Surrey CR7 6AB England to 22 Colvin Road Colvin Road Thornton Heath Surrey CR7 6AB on 11 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
13 Dec 2007
Director's particulars changed
12 Dec 2007
Company name changed earthcrust petroleum uk LIMITED\certificate issued on 12/12/07
10 Mar 2007
Registered office changed on 10/03/07 from: 22 colvin road thornton heath surrey CR7 6AB
15 Jan 2007
Company name changed global petroleum company LIMITED\certificate issued on 15/01/07
09 Jan 2007
Incorporation