EPL CONTRACTOR (PLOT F WEST) LIMITED

Overview

Company Name	EPL CONTRACTOR (PLOT F WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620390
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPL CONTRACTOR (PLOT F WEST) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EPL CONTRACTOR (PLOT F WEST) LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What are the latest accounts for EPL CONTRACTOR (PLOT F WEST) LIMITED?

Next Accounts
Overdue	No
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 EPL CONTRACTOR (PLOT F WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for EPL CONTRACTOR (PLOT F WEST) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 03, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Dec 21, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 17, 2023	Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022	2 pages	CH01

Dec 21, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 07, 2022	Termination of appointment of David Hoyle as a director on Mar 31, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Scott Joseph Buckley as a director on Mar 31, 2022	2 pages	AP01

Feb 15, 2022	Appointment of Mr Alastair James Cubbin as a director on Jan 28, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of Stephen Howard Turner as a director on Jan 28, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 19, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	6 pages	AA

Oct 21, 2020	legacy	53 pages	PARENT_ACC

Oct 21, 2020	legacy	1 pages	AGREEMENT2

Oct 21, 2020	legacy	3 pages	GUARANTEE2

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Director's details changed for Mr Stephen Howard Turner on Oct 28, 2019	2 pages	CH01

Oct 29, 2019	Director's details changed for Mr David Hoyle on Oct 28, 2019	2 pages	CH01

Aug 29, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	6 pages	AA

Aug 29, 2019	legacy	49 pages	PARENT_ACC

View All Filings

Who are the officers of EPL CONTRACTOR (PLOT F WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom					324733480001
BUCKLEY, Scott Joseph Irwell Street M3 5EN Salford Riverside House United Kingdom	Mar 31, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1987-12	Chartered Accountant	259859220002
CUBBIN, Alastair James Irwell Street M3 5EN Salford Riverside House United Kingdom	Jan 28, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1973-12	Accountant	137151750001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Nov 01, 2006	Jan 09, 2009	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jan 09, 2009	Jun 27, 2024	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom		British			74216410002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 18, 2002	Nov 01, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BETTANY, Simon Anthony Dixies Lodge 95 High Street SG7 5NT Ashwell North Hertfordshire	Dec 22, 2006	Aug 16, 2007	Director	Dixies Lodge 95 High Street SG7 5NT Ashwell North Hertfordshire		British	1959-5	Bank Officer	77503730001
FOWKES, Mark Jonathan 297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent	Aug 16, 2007	Jan 06, 2009	Director	297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent	United Kingdom	British	1970-8	Bank Officer	119056610001
FRANKLIN, Nigel John Howard Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	Aug 16, 2007	Apr 07, 2019	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	United Kingdom	British	1956-7		130271360003
HOYLE, David Irwell Street M3 5EN Salford Riverside House United Kingdom	Apr 07, 2019	Mar 31, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1961-5	Director	78965860008
SMYTH, Gavin Richard 8 Craiglockhart Grove EH14 1ET Edinburgh	Jan 03, 2003	Dec 22, 2006	Director	8 Craiglockhart Grove EH14 1ET Edinburgh		British	1970-9	Director	84171540001
TURNER, Stephen Howard Irwell Street M3 5EN Salford Riverside House United Kingdom	Jan 07, 2003	Jan 28, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1957-7	Director	78305480001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 18, 2002	Jan 03, 2003	Director	151 St Vincent Street G2 5NJ Glasgow					64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 18, 2002	Jan 03, 2003	Director	151 St Vincent Street G2 5NJ Glasgow					64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPL CONTRACTOR (PLOT F WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocentral Partnership Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3881458

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.

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.
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