MOUNT EPHRAIM PROJECTS LIMITED

MOUNT EPHRAIM PROJECTS LIMITED

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

    Company NameMOUNT EPHRAIM PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06345613
    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 MOUNT EPHRAIM PROJECTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is MOUNT EPHRAIM PROJECTS LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT EPHRAIM PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MOUNT EPHRAIM PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for MOUNT EPHRAIM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 330
    5 pagesSH01

    Confirmation statement made on Aug 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Change of details for Mrs Lisa Roberta Solley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Ian Peter Solley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 16, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Lisa Roberta Solley on Apr 02, 2020

    2 pagesCH01

    Change of details for Mrs Lisa Roberta Solley as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Change of details for Mr Ian Peter Solley as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Director's details changed for Mr Ian Peter Solley on Apr 02, 2020

    2 pagesCH01

    Director's details changed for Mrs Lisa Roberta Solley on Mar 01, 2020

    2 pagesCH01

    Secretary's details changed for Lisa Roberta Solley on Mar 01, 2020

    1 pagesCH03

    Change of details for Mrs Lisa Roberta Solley as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Change of details for Mr Ian Peter Solley as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Ian Peter Solley on Mar 01, 2020

    2 pagesCH01

    Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea TN37 6RJ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Who are the officers of MOUNT EPHRAIM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLEY, Lisa Roberta
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Secretary
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    British67339310001
    SOLLEY, Ian Peter
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    EnglandBritish142265990003
    SOLLEY, Lisa Roberta
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    EnglandBritish67339310003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of MOUNT EPHRAIM PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Roberta Solley
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Peter Solley
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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