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EPMG FACILITIES MANAGEMENT LIMITED

EPMG FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameEPMG FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05927236
    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 EPMG FACILITIES MANAGEMENT LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is EPMG FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of EPMG FACILITIES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENCORE FACILITIES MANAGEMENT LIMITEDDec 22, 2011Dec 22, 2011
    ENCORE FACILITIES LIMITEDApr 20, 2011Apr 20, 2011
    CAMBRIDGESHORTLETS LIMITEDSep 06, 2006Sep 06, 2006

    What are the latest accounts for EPMG FACILITIES MANAGEMENT LIMITED?

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

    What is the status of the latest confirmation statement for EPMG FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for EPMG FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2024

    		22 pagesAA

    Satisfaction of charge 059272360003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joaquin Fillola Caraballo on Feb 01, 2024

    		2 pagesCH01

    Director's details changed for Mr James Robert Peace on Feb 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Jeremy Dwayne Chard on Feb 01, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joaquim Fillola on Sep 04, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 059272360003, created on Jul 30, 2021

    		55 pagesMR01

    Termination of appointment of Neil Adam Robinson as a director on Mar 03, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Michael Chard as a director on Mar 03, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Satisfaction of charge 059272360002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Notification of Encore Pmg Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of EPMG FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACE, James Robert
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		British126225760002
    CHARD, Jeremy Dwayne
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		EnglandNew ZealanderCompany Director175956440002
    FILLOLA CARABALLO, Joaquin
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		EnglandSpanishDirector160865580003
    PEACE, James Robert
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		EnglandBritishDirector126225760003
    CHARD, Stephen Michael
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		EnglandNew ZealanderDirector70519730006
    ROBINSON, Neil Adam
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		United KingdomBritishDirector70519690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPMG FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Chard
    Hills Road
    CB2 1JP Cambridge
    2
    		Apr 06, 2016
    Hills Road
    CB2 1JP Cambridge
    2
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Adam Robinson
    Hills Road
    CB2 1JP Cambridge
    2
    		Apr 06, 2016
    Hills Road
    CB2 1JP Cambridge
    2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Encore Pmg Limited
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Apr 06, 2016
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number05122963
    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