E.P.L.C. LIMITED

Overview

Company Name	E.P.L.C. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01984540
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1986

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.L.C. LIMITED?

Development of building projects (41100) / Construction

Where is E.P.L.C. LIMITED located?

Registered Office Address	10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent BA1 2BE Bath England
Undeliverable Registered Office Address	No

What were the previous names of E.P.L.C. LIMITED?

Previous Company Names
Company Name	From	Until
ELLERBY PROJECTS (AFRICA) LIMITED	Apr 24, 1989	Apr 24, 1989
MULTI CONSTRUCTION (AFRICA) LIMITED	Jun 26, 1986	Jun 26, 1986
DYNADEE BUILDING LIMITED	Jan 31, 1986	Jan 31, 1986

What are the latest accounts for E.P.L.C. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for E.P.L.C. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for E.P.L.C. LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 14, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 24, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 25, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 18, 2020	Registered office address changed from Flat 4 2 Marlborough Buildings Bath BA1 2LX England to 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent Bath BA1 2BE on Nov 18, 2020	1 pages	AD01

Jan 09, 2020	Termination of appointment of John Vaux as a director on Jan 09, 2020	1 pages	TM01

Jan 09, 2020	Termination of appointment of Lawrence Yesaya Msefula as a director on Jan 09, 2020	1 pages	TM01

Jan 09, 2020	Termination of appointment of Peter Chant as a secretary on Jan 09, 2020	1 pages	TM02

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Jan 08, 2018	Change of details for Mr Pietro Malfense-Fierro as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 05, 2018	Director's details changed for Dr Gian Piero Malfense Fierro on Jan 05, 2018	2 pages	CH01

Jan 05, 2018	Secretary's details changed for Dr Gian Piero Malfense Fierro on Jan 05, 2018	1 pages	CH03

Jan 05, 2018	Confirmation statement made on Jan 03, 2018 with updates	4 pages	CS01

Aug 01, 2017	Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Flat 4 2 Marlborough Buildings Bath BA1 2LX on Aug 01, 2017	1 pages	AD01

Aug 01, 2017	Appointment of Dr Gian Piero Malfense Fierro as a director on Jul 31, 2017	2 pages	AP01

View All Filings

Who are the officers of E.P.L.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALFENSE FIERRO, Gian Piero, Dr Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England	Jul 31, 2017		Secretary	Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England					236234680001
MALFENSE FIERRO, Gian Piero, Dr Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England	Jul 31, 2017		Director	Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England	England	Italian	1984-10		159080460003
CHANT, Peter 59 St Leonards Road HP6 6DR Amersham Buckinghamshire	Jul 09, 1996	Jan 09, 2020	Secretary	59 St Leonards Road HP6 6DR Amersham Buckinghamshire		British			110775630001
CLUTTON, Patrick Charles Quest Cottage 72 Andover Road RG14 6JR Newbury Berkshire	May 03, 1992	Jan 13, 1992	Secretary	Quest Cottage 72 Andover Road RG14 6JR Newbury Berkshire		British		Chartered Surveyor	34543900001
CLUTTON, Patrick Charles Quest Cottage 72 Andover Road RG14 6JR Newbury Berkshire		Apr 04, 1996	Secretary	Quest Cottage 72 Andover Road RG14 6JR Newbury Berkshire		British		Chartered Surveyor	34543900001
WHITE, Terence Gerald 120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire		May 03, 1993	Secretary	120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire		British			812440001
BUTTERFIELD, Keith Gordon 12 Quorn Avenue Mount Pleasant Harare FOREIGN Zimbabwe	Apr 01, 1994	Jul 31, 1997	Director	12 Quorn Avenue Mount Pleasant Harare FOREIGN Zimbabwe		South African	1936-3	Company Director	39222360001
ELIJAH JAILOS, Kumwenda Plot Le 73 Newlands Limbe Malawi		Jul 31, 2017	Director	Plot Le 73 Newlands Limbe Malawi	Malawi	Malawian	1948-5	Company Director	36088540001
FRANCES, William 19 Bishopstone Wendover Burrow Road Johannesburg Rsa		Jun 29, 1993	Director	19 Bishopstone Wendover Burrow Road Johannesburg Rsa		Zimbabwean	1929-5	Company Director	36089220001
JOHN, Leslie Plot 10/300 PO BOX 30389 Lilongwe 3 Malawi		Nov 15, 2002	Director	Plot 10/300 PO BOX 30389 Lilongwe 3 Malawi		British	1945-5	Company Director	36089210002
KENNY, Joseph Plot 43/2/124 Capital City Lilongwe 3 Malawi		Jan 31, 1995	Director	Plot 43/2/124 Capital City Lilongwe 3 Malawi		British	1954-3	Company Director	36088570001
LIVINGSTONE, Victor Ernest Plot 10/390 Capital City Lilongwe 3 Malawi		Jan 13, 1993	Director	Plot 10/390 Capital City Lilongwe 3 Malawi		British	1937-5	Company Director	36088550001
MOWER, Roger Leonard The White House Douglas Road IM9 2EP Ballasalla Isle Of Man	May 03, 1993	Nov 29, 1993	Director	The White House Douglas Road IM9 2EP Ballasalla Isle Of Man	Isle Of Man	British	1951-4	Company Director	23851320016
MSEFULA, Lawrence Yesaya Area 43-165 Lilongwe Malawi FOREIGN Lilingwe Malawi	Jul 12, 2001	Jan 09, 2020	Director	Area 43-165 Lilongwe Malawi FOREIGN Lilingwe Malawi	Malawi	Malawian	1953-9	Accountant	79797630001
SEARATHNE, Gamlath Ralalage Lalith Kumara PO BOX 30389 Lilongwe 3 Malawi	Feb 01, 1995	Jul 31, 1997	Director	PO BOX 30389 Lilongwe 3 Malawi		Sri Lankan	1961-5	Chartered Accountant	42155500001
SPICHER, George Ch-3006 Berne Berne Brechbuehlerstrasse 16 Switzerland	Apr 04, 1996	Jul 31, 2017	Director	Ch-3006 Berne Berne Brechbuehlerstrasse 16 Switzerland	Switzerland	Swiss	1951-12	Lawyer	49059610002
VAUX, John PO BOX 30389 Lilongwe Malawi	Jul 31, 1997	Jan 09, 2020	Director	PO BOX 30389 Lilongwe Malawi	Malawi	British	1950-6	Quantity Surveyor	57021870001
WHITE, Terence Gerald 120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire		May 03, 1993	Director	120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire		British	1959-6	Chartered Accountant	812440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.P.L.C. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pietro Malfense-Fierro Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England	Apr 06, 2016	Flat 1a, 10 Norfolk Cresent BA1 2BE Bath 10 Norfolk Cresent England	No
	Nationality: Italian Country of Residence: Malawi
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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