Company number 07244642
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address UNIT 64-, 101 CLAPHAM HIGH STREET, LONDON, SW4 7TB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EPG SPECIALISTS LTD are www.epgspecialists.co.uk, and www.epg-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Epg Specialists Ltd is a Private Limited Company.
The company registration number is 07244642. Epg Specialists Ltd has been working since 06 May 2010.
The present status of the company is Active. The registered address of Epg Specialists Ltd is Unit 64 101 Clapham High Street London Sw4 7tb. . ELAOUAD, Darren is a Director of the company. Secretary AML REGISTRARS LIMITED has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
AML REGISTRARS LIMITED
Resigned: 01 May 2012
Appointed Date: 12 October 2010
Secretary
AML REGISTRARS LIMITED
Resigned: 16 August 2010
Appointed Date: 06 May 2010
Persons With Significant Control
Mr Darren Elaouad
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EPG SPECIALISTS LTD Events
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 14 more events
15 Oct 2010
Appointment of Aml Registrars Limited as a secretary
26 Aug 2010
Termination of appointment of Aml Registrars Limited as a secretary
13 May 2010
Registered office address changed from , Aml Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE, England on 13 May 2010
12 May 2010
Appointment of Aml Registrars Limited as a secretary
06 May 2010
Incorporation