EPEUS GROUP HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 07835773
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of EPEUS GROUP HOLDINGS LIMITED are www.epeusgroupholdings.co.uk, and www.epeus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epeus Group Holdings Limited is a Private Limited Company. The company registration number is 07835773. Epeus Group Holdings Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Epeus Group Holdings Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . THOMPSON, Mark is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Mark
Appointed Date: 04 November 2011
59 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 04 November 2011
Appointed Date: 04 November 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 04 November 2011
Appointed Date: 04 November 2011

Persons With Significant Control

Mr Mark Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EPEUS GROUP HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Total exemption full accounts made up to 30 November 2013
...
... and 5 more events
14 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1
08 Nov 2011
Appointment of Mr Mark Thompson as a director
08 Nov 2011
Termination of appointment of James Stark as a director
08 Nov 2011
Termination of appointment of P & W Directors Limited as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPEUS GROUP HOLDINGS LIMITED Charges

16 May 2013
Charge code 0783 5773 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

EPETILIMO SERVICES LIMITED E-PETS LIMITED EPEUS LIMITED EPEUS MANAGEMENT LIMITED EPEVOLUTION LIMITED EPEX 1000 LIMITED EPEX TRAINING LIMITED