Company number 08781054
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 19 - 21 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 28 July 2016
GBP 131.48
; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of EPG CORPORATE LIMITED are www.epgcorporate.co.uk, and www.epg-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Epg Corporate Limited is a Private Limited Company.
The company registration number is 08781054. Epg Corporate Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Epg Corporate Limited is 19 21 Bridgeman Terrace Wigan Lancashire Wn1 1td. . BUCK, Paul Daniel is a Director of the company. FULLER, Mark Stephen Charles is a Director of the company. LARCOMBE, Justyn Elliot is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr. Paul Buck
Notified on: 5 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EPG CORPORATE LIMITED Events
01 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
14 Feb 2017
Statement of capital following an allotment of shares on 28 July 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Appointment of Mr Justyn Elliot Larcombe as a director on 26 November 2015
...
... and 5 more events
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
03 Sep 2014
Statement of capital following an allotment of shares on 12 August 2014
03 Sep 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
03 Sep 2014
Change of share class name or designation
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19