Company number 10381865
Status Active
Incorporation Date 17 September 2016
Company Type Private Limited Company
Address 40 KING STREET, MANCHESTER, ENGLAND, M2 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 October 2016
GBP 1,000
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Particulars of variation of rights attached to shares. The most likely internet sites of EPIL DEVELOPMENTS LIMITED are www.epildevelopments.co.uk, and www.epil-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epil Developments Limited is a Private Limited Company.
The company registration number is 10381865. Epil Developments Limited has been working since 17 September 2016.
The present status of the company is Active. The registered address of Epil Developments Limited is 40 King Street Manchester England M2 6ba. . DUNN, Barry John Keith is a Director of the company. FLOOD, Brendan is a Director of the company. MANSON, Jonathan Laurence is a Director of the company. MARTINEZ, Elizabeth is a Director of the company. MARTINEZ, Roberto is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Brendan Flood
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EPIL DEVELOPMENTS LIMITED Events
01 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 October 2016
17 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
11 Nov 2016
Particulars of variation of rights attached to shares
11 Nov 2016
Change of share class name or designation
03 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
...
... and 1 more events
02 Nov 2016
Appointment of Mrs Elizabeth Martinez as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Jonathan Laurence Manson as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Barry John Keith Dunn as a director on 31 October 2016
24 Oct 2016
Registered office address changed from 26 Regent Road Altrincham Greater Manchester WA14 1RP United Kingdom to 40 King Street Manchester M2 6BA on 24 October 2016
17 Sep 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-09-17