Company number 08161978
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of EPNG LIMITED are www.epng.co.uk, and www.epng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Epng Limited is a Private Limited Company.
The company registration number is 08161978. Epng Limited has been working since 31 July 2012.
The present status of the company is Active. The registered address of Epng Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . TAYLOR, Enley is a Secretary of the company. TAYLOR, Enley is a Director of the company. TAYLOR, Sandra is a Director of the company. The company operates in "Child day-care activities".
Current Directors
Persons With Significant Control
Mrs Sandra Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enley Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPNG LIMITED Events
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Aug 2015
Satisfaction of charge 2 in full
19 Aug 2015
Satisfaction of charge 1 in full
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 6 more events
12 Dec 2012
Current accounting period extended from 31 July 2013 to 31 October 2013
07 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Particulars of a mortgage or charge / charge no: 2
08 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
31 Jul 2012
Incorporation
24 June 2015
Charge code 0816 1978 0003
Delivered: 28 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2012
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 7 December 2012
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: With full title guarantee charges all the securities and…
19 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied
on 19 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…