EPIC RELOCATION LIMITED
RICHMOND NORTHWOOD INVESTMENTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1QW

Company number 04137803
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 8 FITZWILLIAM HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of EPIC RELOCATION LIMITED are www.epicrelocation.co.uk, and www.epic-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Epic Relocation Limited is a Private Limited Company. The company registration number is 04137803. Epic Relocation Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Epic Relocation Limited is 8 Fitzwilliam House Little Green Richmond Surrey Tw9 1qw. The company`s financial liabilities are £146.41k. It is £-50.39k against last year. The cash in hand is £15.99k. It is £-23.5k against last year. And the total assets are £34.39k, which is £-11.3k against last year. JAMIESON STONE REGISTRARS LIMITED is a Secretary of the company. EDGECOMBE, Sally is a Director of the company. Secretary GRAOVAC, Peter has been resigned. Secretary OSWELL, Gary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EDGECOMBE, Sally has been resigned. Director GRAOVAC, Peter has been resigned. Director OSWELL, Gary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


epic relocation Key Finiance

LIABILITIES £146.41k
-26%
CASH £15.99k
-60%
TOTAL ASSETS £34.39k
-25%
All Financial Figures

Current Directors

Secretary
JAMIESON STONE REGISTRARS LIMITED
Appointed Date: 07 April 2014
Director
EDGECOMBE, Sally
Appointed Date: 26 October 2001
76 years old

Resigned Directors

Secretary
GRAOVAC, Peter
Resigned: 16 January 2001
Appointed Date: 15 January 2001
Secretary
OSWELL, Gary
Resigned: 07 April 2014
Appointed Date: 02 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 09 January 2001
Director
EDGECOMBE, Sally
Resigned: 16 January 2001
Appointed Date: 15 January 2001
76 years old
Director
GRAOVAC, Peter
Resigned: 16 January 2001
Appointed Date: 15 January 2001
67 years old
Director
OSWELL, Gary
Resigned: 07 April 2014
Appointed Date: 02 April 2001
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Miss Sally Edgecombe Bsc Econ
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EPIC RELOCATION LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 44 more events
23 Jan 2001
Registered office changed on 23/01/01 from: the studio 404-406 chiswick high road london W4 5UT
18 Jan 2001
Registered office changed on 18/01/01 from: suite 26753 72 new bond street london W1S 1RR
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

EPIC RELOCATION LIMITED Charges

4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6 3 cadogan square london swix.

Similar Companies

EPIC REGENERATION CONSULTANTS LTD EPIC REGENERATION SERVICES LIMITED EPIC REPTILES LIMITED EPIC RESCUE AND RECOVERY LTD EPIC RESOURCING LTD EPIC RETIREMENT CARE LIMITED EPIC RISK SOLUTIONS LTD