EPGB LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
EPGB LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
EPGB LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421667. The accounts status is AUDIT EXEMPTION SUBSI.
EPGB LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421667. The accounts status is AUDIT EXEMPTION SUBSI.
EPGB LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 |
Registered Office
GROUND FLOOR EAST MAPLEWOOD
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RINGGO LIMITED (until 09/12/2022)
RINGGO LIMITED (until 09/12/2022)
PARK NOW HOLDING LIMITED (until 29/07/2022)
PARKMOBILE LIMITED (until 06/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2022 | 06/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARK NOW GROUP B.V. | Corporate Director | 2021-03-01 | CURRENT | ||
MR PAUL ROBERT JAMES ADAMS | Secretary | 2018-05-11 | CURRENT | ||
MR PETER JOHN O'DRISCOLL | Jul 1973 | British | Director | 2010-01-22 | CURRENT |
MR PETER BUCHENRIEDER | Jan 1966 | German | Director | 2020-03-01 UNTIL 2021-02-28 | RESIGNED |
MR NIELS BAKKER | Apr 1974 | Dutch | Secretary | 2008-09-11 UNTIL 2014-12-31 | RESIGNED |
MRS RACHEL HAKE | Secretary | 2017-10-04 UNTIL 2018-04-13 | RESIGNED | ||
SEVERIJN MARNIX JOACHIM VAN DER VEEN | Oct 1967 | Secretary | 2002-08-07 UNTIL 2005-09-08 | RESIGNED | |
MR PETER O'DRISCOLL | Secretary | 2015-03-27 UNTIL 2017-10-04 | RESIGNED | ||
MR MARIUS KOERSELMAN | May 1960 | Dutch | Secretary | 2005-08-23 UNTIL 2008-09-11 | RESIGNED |
MR NIELS BAKKER | Apr 1974 | Dutch | Director | 2008-09-11 UNTIL 2014-12-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2002-04-22 UNTIL 2002-08-07 | RESIGNED | ||
MR HARRY PAUL CLARKE | Sep 1963 | British | Director | 2015-06-16 UNTIL 2017-09-27 | RESIGNED |
MR MARC ANTONIUS DE VRIES | Mar 1970 | Dutch | Director | 2017-09-20 UNTIL 2020-02-25 | RESIGNED |
RUDOLF VELTENAAR | Feb 1958 | Dutch | Director | 2002-08-07 UNTIL 2008-09-11 | RESIGNED |
MR MARIUS KOERSELMAN | May 1960 | Dutch | Director | 2005-08-23 UNTIL 2017-09-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-09-11 UNTIL 2015-03-27 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-22 UNTIL 2002-08-07 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2002-04-22 UNTIL 2002-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayerische Motoren Werke Aktiengesellschaft | 2016-04-06 - 2019-01-31 | 80788 Munich | Ownership of shares 75 to 100 percent |