EPL CONTRACTOR (PLOT F EAST) LIMITED
LONDON

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Company number 04620368
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of EPL CONTRACTOR (PLOT F EAST) LIMITED are www.eplcontractorplotfeast.co.uk, and www.epl-contractor-plot-f-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Epl Contractor Plot F East Limited is a Private Limited Company. The company registration number is 04620368. Epl Contractor Plot F East Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Epl Contractor Plot F East Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. FRANKLIN, Nigel John Howard is a Director of the company. TURNER, Stephen Howard is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BETTANY, Simon Anthony has been resigned. Director FOWKES, Mark Jonathan has been resigned. Director SMYTH, Gavin Richard has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 09 January 2009
Director
FRANKLIN, Nigel John Howard
Appointed Date: 16 August 2007
69 years old
Director
TURNER, Stephen Howard
Appointed Date: 07 January 2003
68 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 09 January 2009
Appointed Date: 01 November 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 November 2006
Appointed Date: 18 December 2002
Director
BETTANY, Simon Anthony
Resigned: 16 August 2007
Appointed Date: 22 December 2006
66 years old
Director
FOWKES, Mark Jonathan
Resigned: 06 January 2009
Appointed Date: 16 August 2007
55 years old
Director
SMYTH, Gavin Richard
Resigned: 22 December 2006
Appointed Date: 03 January 2003
55 years old
Director
VINDEX LIMITED
Resigned: 03 January 2003
Appointed Date: 18 December 2002
Director
VINDEX SERVICES LIMITED
Resigned: 03 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Eurocentral Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPL CONTRACTOR (PLOT F EAST) LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 56 more events
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Director resigned
14 Jan 2003
New director appointed
18 Dec 2002
Incorporation

EPL CONTRACTOR (PLOT F EAST) LIMITED Charges

1 April 2010
Deed of charge over deposit
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: The Members of the 2009/2010 Eurocentral Distribution Syndicate
Description: By way of fixed charge the entire right title and interest…

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