E P S SITE SOLUTIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 07560406
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of E P S SITE SOLUTIONS LIMITED are www.epssitesolutions.co.uk, and www.e-p-s-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. E P S Site Solutions Limited is a Private Limited Company. The company registration number is 07560406. E P S Site Solutions Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of E P S Site Solutions Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . HOLLAND, Amanda is a Director of the company. HOLLAND, Mark is a Director of the company. PINI, Edward is a Director of the company. RICHARDS, Jacqueline is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HOLLAND, Amanda
Appointed Date: 10 August 2012
58 years old
Director
HOLLAND, Mark
Appointed Date: 31 March 2012
53 years old
Director
PINI, Edward
Appointed Date: 11 March 2011
54 years old
Director
RICHARDS, Jacqueline
Appointed Date: 10 August 2012
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 March 2011
Appointed Date: 11 March 2011
94 years old

Persons With Significant Control

Mr Mark Holland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Holland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Pini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E P S SITE SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 16 more events
20 Mar 2012
Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED United Kingdom on 20 March 2012
17 Nov 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 2
17 Nov 2011
Appointment of Mr Edward Pini as a director
18 Mar 2011
Termination of appointment of Barbara Kahan as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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