EPH CONTRACTORS (SWINDON) LIMITED
Overview
| Company Name | EPH CONTRACTORS (SWINDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00640756 |
| 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 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 Address | No |
What were the previous names of EPH CONTRACTORS (SWINDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EHP CONTRACTORS (SWINDON) LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| ROADSTONE (LONDON) LIMITED | Oct 29, 1959 | Oct 29, 1959 |
What are the latest accounts for EPH CONTRACTORS (SWINDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EPH CONTRACTORS (SWINDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for EPH CONTRACTORS (SWINDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew William John Donnan on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Notification of Northstone Materials Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Sweeney as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew William John Donnan as a director on Sep 29, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Alexander Graham Mcquillan as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of EPH CONTRACTORS (SWINDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | British | 137852500002 | ||||||
| DONNAN, Andrew John William | Director | c/o C/O Farrans (Construction) Limited Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Hertfordshire | Northern Ireland | British | Director | 146594640002 | ||||
| WILSON, John Nathanial | Director | c/o C/O Farrans (Construction) Limited Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Hertfordshire | United Kingdom | British | Director | 208724030001 | ||||
| REILLY, Raymond Arnold | Secretary | 28 Dalboyne Park BT28 3BU Lisburn County Antrim | Irish | 1168120001 | ||||||
| BARNES, Brian George | Director | Mandalea The Street Lea SN16 9PA Malmesbury Wilts | British | Company Director | 20306020001 | |||||
| LOWRY, Mark Richmond | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | Chief Executive | 143685850001 | ||||
| MCCLURE, Charles Ernest Stewart | Director | 2 White Lane Ballinderry Upper BT28 2ND Lisburn County Antrim Ireland | British | Company Director | 2339250001 | |||||
| MCINTYRE, Ronald | Director | The Rowan Tree 8 Somerton Lodge BT51 3PH Coleraine County Londonderry | British | Company Director | 10906020009 | |||||
| MCQUILLAN, Hugh Alexander Graham | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | N.Ireland | British | Company Director | 27022410001 | ||||
| MOON, Brian James Patrick, Company Director | Director | Ashdown Ickleton Road OX12 9JA Wantage Oxfordshire | British | Company Director | 10906030001 | |||||
| QUINN, William Noel | Director | 58 Ballymullan Road BT27 5PJ Lisburn County Antrim Northern Ireland | Northern Ireland | British | Chief Executive | 144491620001 | ||||
| SULLIVAN, John Barry | Director | Mullion Church Road Sundridge TN14 6AT Sevenoaks Kent | Irish | Company Director | 6728750001 | |||||
| SWEENEY, Edward | Director | c/o C/O Farrans (Construction) Limited Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Hertfordshire England | Northern Ireland | British | Company Director | 135805440001 |
Who are the persons with significant control of EPH CONTRACTORS (SWINDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone Materials Limited | May 31, 2023 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | Yes | ||||||||||
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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