EPH CONTRACTORS (SWINDON) LIMITED

EPH CONTRACTORS (SWINDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPH CONTRACTORS (SWINDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00640756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPH CONTRACTORS (SWINDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EPH CONTRACTORS (SWINDON) LIMITED located?

    Registered Office Address
    c/o C/O FARRANS (CONSTRUCTION) LIMITED
    New Cambridge House Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EPH CONTRACTORS (SWINDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EHP CONTRACTORS (SWINDON) LIMITEDJun 06, 1989Jun 06, 1989
    ROADSTONE (LONDON) LIMITEDOct 29, 1959Oct 29, 1959

    What are the latest accounts for EPH CONTRACTORS (SWINDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EPH CONTRACTORS (SWINDON) LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for EPH CONTRACTORS (SWINDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew William John Donnan on Jan 04, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Notification of Northstone Materials Limited as a person with significant control on May 31, 2023

    2 pagesPSC02

    Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Edward Sweeney as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr Andrew William John Donnan as a director on Sep 29, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Hugh Alexander Graham Mcquillan as a director on Apr 05, 2016

    1 pagesTM01

    Who are the officers of EPH CONTRACTORS (SWINDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    British137852500002
    DONNAN, Andrew John William
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    Director
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    Northern IrelandBritishDirector146594640002
    WILSON, John Nathanial
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    Director
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    United KingdomBritishDirector208724030001
    REILLY, Raymond Arnold
    28 Dalboyne Park
    BT28 3BU Lisburn
    County Antrim
    Secretary
    28 Dalboyne Park
    BT28 3BU Lisburn
    County Antrim
    Irish1168120001
    BARNES, Brian George
    Mandalea
    The Street Lea
    SN16 9PA Malmesbury
    Wilts
    Director
    Mandalea
    The Street Lea
    SN16 9PA Malmesbury
    Wilts
    BritishCompany Director20306020001
    LOWRY, Mark Richmond
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Northern IrelandBritishChief Executive143685850001
    MCCLURE, Charles Ernest Stewart
    2 White Lane
    Ballinderry Upper
    BT28 2ND Lisburn
    County Antrim
    Ireland
    Director
    2 White Lane
    Ballinderry Upper
    BT28 2ND Lisburn
    County Antrim
    Ireland
    BritishCompany Director2339250001
    MCINTYRE, Ronald
    The Rowan Tree
    8 Somerton Lodge
    BT51 3PH Coleraine
    County Londonderry
    Director
    The Rowan Tree
    8 Somerton Lodge
    BT51 3PH Coleraine
    County Londonderry
    BritishCompany Director10906020009
    MCQUILLAN, Hugh Alexander Graham
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    N.IrelandBritishCompany Director27022410001
    MOON, Brian James Patrick, Company Director
    Ashdown Ickleton Road
    OX12 9JA Wantage
    Oxfordshire
    Director
    Ashdown Ickleton Road
    OX12 9JA Wantage
    Oxfordshire
    BritishCompany Director10906030001
    QUINN, William Noel
    58 Ballymullan Road
    BT27 5PJ Lisburn
    County Antrim
    Northern Ireland
    Director
    58 Ballymullan Road
    BT27 5PJ Lisburn
    County Antrim
    Northern Ireland
    Northern IrelandBritishChief Executive144491620001
    SULLIVAN, John Barry
    Mullion Church Road
    Sundridge
    TN14 6AT Sevenoaks
    Kent
    Director
    Mullion Church Road
    Sundridge
    TN14 6AT Sevenoaks
    Kent
    IrishCompany Director6728750001
    SWEENEY, Edward
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    England
    Director
    c/o C/O Farrans (Construction) Limited
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Hertfordshire
    England
    Northern IrelandBritishCompany Director135805440001

    Who are the persons with significant control of EPH CONTRACTORS (SWINDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northstone Materials Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    May 31, 2023
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northstone (Ni) Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    Apr 06, 2016
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi4078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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