EP DESIGN SERVICES LIMITED

EP DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEP DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EP DESIGN SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is EP DESIGN SERVICES LIMITED located?

    Registered Office Address
    Maes Glas
    Eglwysbach
    LL28 5RL Colwyn Bay
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for EP DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Appointment of Mrs Sarah Jayne Parry as a director on Feb 01, 2017

    2 pagesAP01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Emlyn Parry on Nov 05, 2014

    1 pagesCH03

    Director's details changed for Edward Edwin Parry on Aug 28, 2013

    2 pagesCH01

    Secretary's details changed for Emlyn Parry on Nov 05, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of EP DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Emlyn
    Gellilydan
    LL41 4EP Blaenau Ffestiniog
    Siop Pen Y Bont
    Gwynedd
    Wales
    Secretary
    Gellilydan
    LL41 4EP Blaenau Ffestiniog
    Siop Pen Y Bont
    Gwynedd
    Wales
    BritishSecretary85263300001
    PARRY, Edward Edwin
    Eglwysbach
    LL28 5RL Colwyn Bay
    Maes Glas
    Clwyd
    Wales
    Director
    Eglwysbach
    LL28 5RL Colwyn Bay
    Maes Glas
    Clwyd
    Wales
    United KingdomBritishDirector85263520002
    PARRY, Sarah Jayne
    Graig
    Eglwysbach
    LL28 5RL Conwy
    Maes Glas
    United Kingdom
    Director
    Graig
    Eglwysbach
    LL28 5RL Conwy
    Maes Glas
    United Kingdom
    United KingdomBritishDirector227153420001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of EP DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Edwin Parry
    Eglwysbach
    LL28 5RL Colwyn Bay
    Maes Glas
    Clwyd
    Oct 10, 2016
    Eglwysbach
    LL28 5RL Colwyn Bay
    Maes Glas
    Clwyd
    No
    Nationality: British
    Country of Residence: United Kingdom
    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