Company number 05566862
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, UNITED KINGDOM, FY6 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 27 October 2016; Director's details changed for Mr Darren Frank Harrop on 26 October 2016; Termination of appointment of Rawcliffe and Co.Company Secretarial Services Limited as a secretary on 5 October 2016. The most likely internet sites of EPIPHANY STRATEGIC MARKETING CONSULTANTS LIMITED are www.epiphanystrategicmarketingconsultants.co.uk, and www.epiphany-strategic-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Epiphany Strategic Marketing Consultants Limited is a Private Limited Company.
The company registration number is 05566862. Epiphany Strategic Marketing Consultants Limited has been working since 19 September 2005.
The present status of the company is Active. The registered address of Epiphany Strategic Marketing Consultants Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire United Kingdom Fy6 8jx. The company`s financial liabilities are £65.12k. It is £-92.46k against last year. The cash in hand is £66.16k. It is £-82.52k against last year. And the total assets are £67.31k, which is £-117.01k against last year. HARROP, Darren Frank is a Director of the company. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
epiphany strategic marketing consultants Key Finiance
LIABILITIES
£65.12k
-59%
CASH
£66.16k
-56%
TOTAL ASSETS
£67.31k
-64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2016
Appointed Date: 19 September 2005
Persons With Significant Control
Mr Darren Frank Harrop
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EPIPHANY STRATEGIC MARKETING CONSULTANTS LIMITED Events
27 Oct 2016
Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 27 October 2016
26 Oct 2016
Director's details changed for Mr Darren Frank Harrop on 26 October 2016
26 Oct 2016
Termination of appointment of Rawcliffe and Co.Company Secretarial Services Limited as a secretary on 5 October 2016
01 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
...
... and 24 more events
21 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
10 Oct 2006
Return made up to 19/09/06; full list of members
19 Sep 2005
Incorporation