E&P CONSULTING LTD - FARNHAM
Company Profile | Company Filings |
Overview
E&P CONSULTING LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
E&P CONSULTING LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
E&P CONSULTING LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
E&P CONSULTING LTD - FARNHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O TC GROUP THE GRANARY
FARNHAM
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E@P CONSULTING LTD (until 14/08/2015)
E@P CONSULTING LTD (until 14/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD FRANCIS LYONS | Jun 1970 | British | Director | 2011-04-01 | CURRENT |
MR IAN JOHN KENNEDY | Feb 1973 | British | Director | 2019-07-21 | CURRENT |
MR JOHN ALEXANDER DRAPER | Jun 1970 | British | Director | 2011-04-01 | CURRENT |
MR DAVID MICHAEL PARTRIDGE | Dec 1964 | British | Director | 2011-01-11 UNTIL 2011-10-10 | RESIGNED |
MR DAVE MICHAEL PARTRIDGE | Secretary | 2011-01-11 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alexander Draper | 2021-04-28 | 6/1970 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jadit Limited | 2016-04-07 - 2021-04-28 | Newbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Alexander Draper | 2016-04-07 - 2016-04-07 | 6/1970 | Esher Surrey | Right to appoint and remove directors |
Ian John Kennedy | 2016-04-07 | 2/1973 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerard Francis Lyons | 2016-04-07 | 6/1970 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E&P_CONSULTING_LTD - Accounts | 2024-01-26 | 30-06-2023 | £36,406 Cash £620,807 equity |
E&P_CONSULTING_LTD - Accounts | 2023-01-25 | 30-06-2022 | £50,063 Cash £442,659 equity |
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-06-2021 | £5,883 Cash £349,431 equity |
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 30-06-2020 | £70,940 Cash £125,440 equity |
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £20,216 Cash £11,113 equity |
E & P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 30-06-2018 | £15,695 Cash £22,403 equity |
E & P Consulting Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £67,668 Cash £62,289 equity |