Company number NI628807
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 5 STAG LODGE, CULLODEN, 142 BANGOR ROAD, HOLYWOOD, CO. DOWN, NORTHERN IRELAND, BT18 0EX
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of EPOCH CONSULTANCY LIMITED are www.epochconsultancy.co.uk, and www.epoch-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Epoch Consultancy Limited is a Private Limited Company.
The company registration number is NI628807. Epoch Consultancy Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Epoch Consultancy Limited is 5 Stag Lodge Culloden 142 Bangor Road Holywood Co Down Northern Ireland Bt18 0ex. . CROCKFORD, Laurence is a Director of the company. DUGAN, Paul Francis is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Persons With Significant Control
Mr Laurence Crockford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
EPOCH CONSULTANCY LIMITED Events
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 January 2016
19 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
06 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
...
... and 0 more events
29 Jul 2015
Statement of capital following an allotment of shares on 28 July 2015
02 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
24 Feb 2015
Appointment of Mr Paul Dugan as a director on 20 February 2015
19 Feb 2015
Registered office address changed from Apt 5 Stag Lodge Culloden 142 Bangor Road Holywood Co. Antrim BT18 0EX Northern Ireland to 5 Stag Lodge, Culloden 142 Bangor Road Holywood Co. Down BT18 0EX on 19 February 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted