E.P.BARRUS LIMITED
Overview
| Company Name | E.P.BARRUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00148476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.P.BARRUS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is E.P.BARRUS LIMITED located?
| Registered Office Address | Glen Way Launton Road OX26 4UR Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.P.BARRUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for E.P.BARRUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for E.P.BARRUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Feilden as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Keira Nicole Glen as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keryn Clarke as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Allen Mawby-Groom as a secretary on Jan 02, 2025 | 2 pages | AP03 | ||
Appointment of Mr Thomas Allen Mawby-Groom as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Stuart Preece as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Appointment of Mr Paul Stuart Preece as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lee Andrew Darling as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee Andrew Darling as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Satisfaction of charge 001484760014 in full | 4 pages | MR04 | ||
Termination of appointment of Timothy William Hart as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Andrew Darling as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Robert Richard Muir as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Richard Muir as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Graham Bruce Knox as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew James Feilden on Dec 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 001484760016, created on Dec 22, 2021 | 77 pages | MR01 | ||
Who are the officers of E.P.BARRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWBY-GROOM, Thomas Allen | Secretary | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | 331119260001 | |||||||
| GLEN, Keira Nicole | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | English | 257230080004 | |||||
| GLEN, Robert Duncan | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | England | British | 1244660001 | |||||
| GLEN, Tara Louise Owen | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | British | 88123730004 | |||||
| KNOX, Graham Bruce | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | British | 80294120001 | |||||
| MAWBY-GROOM, Thomas Allen | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | British | 331118650001 | |||||
| THOMPSON, Richard Neil | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | United Kingdom | British | 276769420001 | |||||
| DARLING, Lee Andrew | Secretary | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | 318332420001 | |||||||
| MUIR, Robert Richard | Secretary | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | British | 24154490001 | ||||||
| PREECE, Paul Stuart | Secretary | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | 325810070001 | |||||||
| BENNETT, Robert Gerald | Director | Glory Farm Winchmore Hill HP7 0PQ Amersham Buckinghamshire | British | 2570870001 | ||||||
| CAMPBELL, David Raymond | Director | 5695 Grafton Road Cleveland Ohio America | American | 24154500001 | ||||||
| CLARKE, Keryn | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | British | 275976890001 | |||||
| DARLING, Lee Andrew | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | British | 275973920001 | |||||
| DEUCH, Jeffrey Carter Van | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | United States | American | 193186090001 | |||||
| DOCHERY JNR, William | Director | Cpc Building 5903 Grafton Road Valley City Ohio 44280 Usa | American | 102586000001 | ||||||
| FEILDEN, Andrew James | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | England | British | 37080002 | |||||
| HART, Timothy William | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | England | English | 111506720003 | |||||
| HOUSER, Ronald Carl | Director | 7740 Holyoke Drive Hudson 44236 Ohio Usa | American | 51602030002 | ||||||
| JANSSEN, Peter | Director | 13 Rue Des Aulves Sarregueuliues France | German | 73936540001 | ||||||
| KAESGEN, Dietrich | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | United States | German | 102585790001 | |||||
| MAST, Eric William | Director | 5965 Grafton Road Cleveland Ohio America | American | 24154520001 | ||||||
| MC FADDEN, John Volney | Director | 5965 Grafton Road Cleveland Ohio America | American | 24154530001 | ||||||
| MILINSKI, Jim | Director | Cpc Building 5903 Grafton Road Valley City 44280 Ohio Usa | Usa | American | 118053620001 | |||||
| MILINSKI, Jim | Director | 5695 Grafton Road Cleveland Ohio Usa | American | 84093990001 | ||||||
| MOLL, Charles Merideth | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire | United States | American | 175820780001 | |||||
| MOLL, Curtis | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | United Kingdom | American | 136299970001 | |||||
| MOLL, Curtis | Director | 5965 Grafton Road Cleveland Ohio U.S.A. | American | 53582740001 | ||||||
| MOLL, Robert | Director | 2531 North Park Blvd. Cleveland Heights 44106 Cuyahoga U.S.A | United States | American | 213902510001 | |||||
| MUIR, Robert Richard | Director | Launton Road OX26 4UR Bicester Glen Way Oxfordshire England | United Kingdom | British | 24154490001 | |||||
| OUTCALT, Andrew L | Director | 5965 Grafton Road 44280 Valley City Oh | American | 42773820001 | ||||||
| SMITH, Steven | Director | Cpc Building 5903 Grafton Road Valley City Ohio 44280 Usa | American | 102585470001 | ||||||
| WILMOTH, Dorothy Louise | Director | Rest Harrow Jordans HP9 2UW Buckinghamshire | British | 24154540001 |
Who are the persons with significant control of E.P.BARRUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E P B Holdings Ltd | Apr 06, 2016 | Glen Way, Launton Road OX26 4UR Bicester E P Barrus Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0