Company number 05375808
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address EPS CONSTRUCTION LTD PRYDWEN ROAD, FFORESTFACH, SWANSEA, SA5 4HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of EPS CONSTRUCTION LTD are www.epsconstruction.co.uk, and www.eps-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and ten months. Eps Construction Ltd is a Private Limited Company.
The company registration number is 05375808. Eps Construction Ltd has been working since 25 February 2005.
The present status of the company is Active. The registered address of Eps Construction Ltd is Eps Construction Ltd Prydwen Road Fforestfach Swansea Sa5 4hn. The company`s financial liabilities are £837.96k. It is £29.27k against last year. The cash in hand is £567.33k. It is £227.67k against last year. And the total assets are £1574.9k, which is £120.71k against last year. FLEMING, Jonathon Peter is a Secretary of the company. FLEMING, Jonathon Peter is a Director of the company. WILLIAMS, Robin David is a Director of the company. Secretary WILLIAMS, Robin David has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WILLIAMS, Andrew John has been resigned. The company operates in "Electrical installation".
eps construction Key Finiance
LIABILITIES
£837.96k
+3%
CASH
£567.33k
+67%
TOTAL ASSETS
£1574.9k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Persons With Significant Control
Mr Robin David Williams
Notified on: 25 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EPS CONSTRUCTION LTD Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 34 more events
20 Apr 2005
New director appointed
20 Apr 2005
Registered office changed on 20/04/05 from: 2 cathedral road cardiff CF11 9LJ
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
25 Feb 2005
Incorporation
19 December 2013
Charge code 0537 5808 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H rgf house glyncastle works tan y rhiw road resolven…
19 December 2013
Charge code 0537 5808 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H former tunnel steel premises prydwen road swansea west…
11 December 2013
Charge code 0537 5808 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…