EP CAPCO LIMITED - HERTFORD


Company Profile Company Filings

Overview

EP CAPCO LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
EP CAPCO LIMITED was incorporated 10 years ago on 10/03/2010 and has the registered number: 07185427. The accounts status is FULL and accounts are next due on .

EP CAPCO LIMITED - HERTFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2010-03-26 CURRENT
MS MARCY ENGEL Aug 1959 American Director 2010-03-10 CURRENT
MRS TANIA BEARRYMAN Jan 1971 British Director 2016-12-15 CURRENT
MR TIMOTHY JOHN TAYLOR Mar 1961 Director 2010-03-10 CURRENT
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED Corporate Secretary 2010-03-10 UNTIL 2010-03-26 RESIGNED
MR PAUL MCGRATH Apr 1973 British Director 2013-06-26 UNTIL 2013-06-26 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2010-03-25 UNTIL 2016-12-15 RESIGNED
MR RICHARD CHARLES GERMAIN Mar 1976 British Director 2010-03-10 UNTIL 2016-12-15 RESIGNED
MR ADAM LINDSAY DUTHIE Dec 1961 English Director 2011-06-28 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Jeremy Arnold 2016-04-06 10/1938 Hertford   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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