EPS SOUTHERN LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM5 0AA

Company number 04049554
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 9 GREAT LAWN, ONGAR, ESSEX, CM5 0AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EPS SOUTHERN LIMITED are www.epssouthern.co.uk, and www.eps-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Eps Southern Limited is a Private Limited Company. The company registration number is 04049554. Eps Southern Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Eps Southern Limited is 9 Great Lawn Ongar Essex Cm5 0aa. . DURRANT, Roy Edward is a Secretary of the company. DURRANT, Jack Stuart is a Director of the company. DURRANT, Roy Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARMENTER, John Charles has been resigned. Director PEARCE, Laurence Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DURRANT, Roy Edward
Appointed Date: 09 August 2000
Director
DURRANT, Jack Stuart
Appointed Date: 02 August 2007
43 years old
Director
DURRANT, Roy Edward
Appointed Date: 09 August 2000
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
PARMENTER, John Charles
Resigned: 02 August 2007
Appointed Date: 09 August 2000
75 years old
Director
PEARCE, Laurence Richard
Resigned: 31 December 2005
Appointed Date: 09 August 2000
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Roy Edward Durrant
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Stuart Durrant
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS SOUTHERN LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 9 August 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
21 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 38 more events
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
09 Aug 2000
Incorporation

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