EPG03 LIMITED - HENLOW
Company Profile | Company Filings |
Overview
EPG03 LIMITED is a Private Limited Company from HENLOW UNITED KINGDOM and has the status: Active.
EPG03 LIMITED was incorporated 4 years ago on 01/04/2020 and has the registered number: 12542177. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EPG03 LIMITED was incorporated 4 years ago on 01/04/2020 and has the registered number: 12542177. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EPG03 LIMITED - HENLOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HAYWARDS ROOM HENLOW BRIDGE LAKES
HENLOW
BEDFORDSHIRE
SG16 6DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PHILLIP GAY | Sep 1983 | British | Director | 2020-04-01 | CURRENT |
MR GARY ALVIN GAY | Nov 1956 | British | Director | 2020-04-01 | CURRENT |
MS JACQULINE MILLER | Secretary | 2020-04-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gridsource Limited | 2022-05-19 | Olney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Phillip Gay | 2020-04-01 - 2022-05-19 | 9/1983 | Olney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gary Alvin Gay | 2020-04-01 - 2022-05-19 | 11/1956 | Olney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EPG03 LIMITED | 2024-01-17 | 30-04-2023 | £100 equity |
Dormant Company Accounts - EPG03 LIMITED | 2023-01-31 | 30-04-2022 | £100 equity |
Dormant Company Accounts - EPG03 LIMITED | 2021-05-28 | 30-04-2021 | £100 equity |