EP4 HOLDINGS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3PR

Company number 06135678
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 4 WOODWAY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of EP4 HOLDINGS LIMITED are www.ep4holdings.co.uk, and www.ep4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep4 Holdings Limited is a Private Limited Company. The company registration number is 06135678. Ep4 Holdings Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Ep4 Holdings Limited is Unit 4 Woodway Court Thursby Road Bromborough Wirral Ch62 3pr. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. . HENNESSY, Gary David is a Secretary of the company. BROOKS, Terence is a Director of the company. HENNESSY, Gary David is a Director of the company. The company operates in "Activities of head offices".


ep4 holdings Key Finiance

LIABILITIES £1k
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENNESSY, Gary David
Appointed Date: 02 March 2007
Director
BROOKS, Terence
Appointed Date: 02 March 2007
65 years old
Director
HENNESSY, Gary David
Appointed Date: 02 March 2007
60 years old

Persons With Significant Control

Terence Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Gary David Hennessy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EP4 HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Dec 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-12-12
  • GBP 121,000
20 Jun 2016
Annual return made up to 2 March 2009 with full list of shareholders
...
... and 32 more events
27 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007
Ad 15/04/07--------- £ si 50@1=50 £ ic 1/51
03 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007
Incorporation

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