EPL (MIDLANDS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EPL (MIDLANDS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EPL (MIDLANDS) LIMITED was incorporated 39 years ago on 20/01/1986 and has the registered number: 01979978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

EPL (MIDLANDS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

SUITE 2A BLACKTHORN HOUSE
BIRMINGHAM
B3 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELMONDSTONE PROPERTIES LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
07/07/2024 21/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MALCOLM GILBERT Jan 1944 English Director CURRENT
MR ROBERT MALCOLM GILBERT Nov 1965 English Director 2020-06-11 CURRENT
MR ROBERT MALCOLM GILBERT Nov 1965 English Secretary 1991-07-15 UNTIL 1991-10-23 RESIGNED
SEAN DAVID GILBERT Oct 1966 British Director RESIGNED
MR ROBERT MALCOLM GILBERT Nov 1965 English Director 1993-09-01 UNTIL 1998-05-14 RESIGNED
ANGELA BATH Jan 1962 British Director 2003-02-07 UNTIL 2005-02-23 RESIGNED
SEAN DAVID GILBERT Oct 1966 British Secretary 1991-10-23 UNTIL 2003-02-07 RESIGNED
SHARON GILBERT British Secretary RESIGNED
MRS JOAN GILBERT Secretary 2010-06-22 UNTIL 2020-01-01 RESIGNED
ANGELA BATH Jan 1962 British Secretary 2003-02-07 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Malcolm Gilbert 2016-04-06 1/1944 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

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RBH MANAGEMENT COMPANY LIMITED DUDLEY ENGLAND Active DORMANT 98000 - Residents property management
EASYLET (MIDLANDS) LIMITED BRIDGNORTH Dissolved... 68209 - Other letting and operating of own or leased real estate
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... MICRO ENTITY None Supplied

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