Company number 03891077
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of E.P.G. LIMITED are www.epg.co.uk, and www.e-p-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P G Limited is a Private Limited Company.
The company registration number is 03891077. E P G Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of E P G Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £0k. It is £0k against last year. . CULLETON, David Eugene is a Secretary of the company. CULLETON, Paul David is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COOPER, Philip has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
e.p.g. Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 09 December 1999
Director
COOPER, Philip
Resigned: 06 February 2007
Appointed Date: 10 December 1999
67 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
David Eugene Culleton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul David Culleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.P.G. LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
17 Feb 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 37 more events
20 Jan 2000
Registered office changed on 20/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
15 Dec 1999
Company name changed mercurial solutions LIMITED\certificate issued on 16/12/99
09 Dec 1999
Incorporation