E P G MANAGEMENT LTD
TYNE & WEAR

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Company number 05932900
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 10A WHITBURN ROAD, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of E P G MANAGEMENT LTD are www.epgmanagement.co.uk, and www.e-p-g-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. E P G Management Ltd is a Private Limited Company. The company registration number is 05932900. E P G Management Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of E P G Management Ltd is 10a Whitburn Road Cleadon Sunderland Tyne Wear Sr6 7ql. . GREEN, Paul is a Secretary of the company. GREEN, Paul is a Director of the company. PARKER, Eric is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREEN, Paul
Appointed Date: 06 October 2006

Director
GREEN, Paul
Appointed Date: 06 October 2006
71 years old

Director
PARKER, Eric
Appointed Date: 06 October 2006
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Paul Green
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E P G MANAGEMENT LTD Events

18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 19 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation

E P G MANAGEMENT LTD Charges

14 October 2010
Guarantee & debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…