EPG OPERATIONS LIMITED
LONDON EMPIRE OPERATIONS (INTERNATIONAL) LIMITED LONDON & REGENT REGENERATION LIMITED EMPIRE OPERATIONS (INTERNATIONAL) LIMITED WB CO (1363) LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 05489599
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPG OPERATIONS LIMITED are www.epgoperations.co.uk, and www.epg-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epg Operations Limited is a Private Limited Company. The company registration number is 05489599. Epg Operations Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Epg Operations Limited is Thornton House Thornton Road London Sw19 4ng. . CHITTELL, Hayden Joshua is a Director of the company. Secretary HARRISON, Andrea Caroline has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director HARRISON, Andrea Caroline has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHITTELL, Hayden Joshua
Appointed Date: 17 August 2005
54 years old

Resigned Directors

Secretary
HARRISON, Andrea Caroline
Resigned: 12 June 2015
Appointed Date: 17 August 2005

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 23 June 2005

Director
HARRISON, Andrea Caroline
Resigned: 02 June 2015
Appointed Date: 17 August 2005
58 years old

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Epgi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPG OPERATIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

12 Jun 2015
Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015
...
... and 37 more events
09 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
Memorandum and Articles of Association
05 Sep 2005
Director resigned
11 Aug 2005
Company name changed wb co (1363) LIMITED\certificate issued on 11/08/05
23 Jun 2005
Incorporation