Company number 03321640
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of EPICLOVE LIMITED are www.epiclove.co.uk, and www.epiclove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Epiclove Limited is a Private Limited Company.
The company registration number is 03321640. Epiclove Limited has been working since 20 February 1997.
The present status of the company is Active. The registered address of Epiclove Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary BLAIN, Andrew Derek has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MOSS, David Parker has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director DE LANG, Michael Peter has been resigned. Director FRANCE, Julie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Jonathan Paul has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 20 February 1997
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1997
Appointed Date: 20 February 1997
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 23 November 2001
68 years old
Persons With Significant Control
Clear Channel Uk Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more
EPICLOVE LIMITED Events
27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 74 more events
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
06 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/03/97
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06 Mar 1997
Registered office changed on 06/03/97 from: 120 east road london N1 6AA
20 Feb 1997
Incorporation