EPS ELECTRICAL LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 0HX

Company number 05985831
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 2 FOLLY LANE NORTH, FARNHAM, SURREY, GU9 0HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Wayne Reed as a director on 2 November 2015; Statement of capital following an allotment of shares on 2 November 2015 GBP 2 . The most likely internet sites of EPS ELECTRICAL LTD are www.epselectrical.co.uk, and www.eps-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eps Electrical Ltd is a Private Limited Company. The company registration number is 05985831. Eps Electrical Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Eps Electrical Ltd is 2 Folly Lane North Farnham Surrey Gu9 0hx. . LYONS, Peter Sean is a Director of the company. REED, Wayne is a Director of the company. Secretary GILLIGAN, David has been resigned. Secretary JACOBS, Josephine Alice has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LYONS, Peter Sean
Appointed Date: 01 November 2006
68 years old
Director
REED, Wayne
Appointed Date: 02 November 2015
55 years old

Resigned Directors

Secretary
GILLIGAN, David
Resigned: 29 November 2010
Appointed Date: 01 September 2008
Secretary
JACOBS, Josephine Alice
Resigned: 30 June 2008
Appointed Date: 01 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2006
Appointed Date: 01 November 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Peter Sean Lyons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Reed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS ELECTRICAL LTD Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Dec 2016
Appointment of Mr Wayne Reed as a director on 2 November 2015
08 Dec 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 27 more events
28 Dec 2006
Secretary resigned
17 Nov 2006
New secretary appointed
17 Nov 2006
Registered office changed on 17/11/06 from: 11 farm road aldershot hampshire GU12 4UQ
17 Nov 2006
New director appointed
01 Nov 2006
Incorporation

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