EPG - RIDER LEVETT BUCKNALL LIMITED

EPG - RIDER LEVETT BUCKNALL LIMITED

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

    Company NameEPG - RIDER LEVETT BUCKNALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07342811
    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 EPG - RIDER LEVETT BUCKNALL LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is EPG - RIDER LEVETT BUCKNALL LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPG - RIDER LEVETT BUCKNALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for EPG - RIDER LEVETT BUCKNALL 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

    2 pagesDS01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    11 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Warren John Taroni as a director on Dec 23, 2014

    2 pagesAP01

    Full accounts made up to Apr 30, 2014

    10 pagesAA

    Termination of appointment of Lance Earl Taylor as a director on Sep 22, 2014

    1 pagesTM01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Russell John Lloyd on Aug 10, 2014

    2 pagesCH01

    Director's details changed

    4 pagesCH01

    Full accounts made up to Apr 30, 2013

    11 pagesAA

    Who are the officers of EPG - RIDER LEVETT BUCKNALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STABLES, Stuart
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    British154138380001
    BENSON, Jason
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    AustraliaAustralian154138240001
    LLOYD, Russell John
    Colmore Row
    B3 2BH Birmingham
    Cathedral Court, 15
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2BH Birmingham
    Cathedral Court, 15
    West Midlands
    United Kingdom
    EnglandBritish162086440001
    SHARP, Andrew
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United KingdomAustralian147296700001
    TARONI, Warren John
    Cathedral Court
    15 Colmore Row
    B3 2BH Birmingham
    15 Colmore Row
    England
    Director
    Cathedral Court
    15 Colmore Row
    B3 2BH Birmingham
    15 Colmore Row
    England
    EnglandBritish193854580001
    HBJGW SECRETARIAL SUPPORT LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    153339870001
    STABLES, Stuart
    c/o Rider Levett Bucknall Uk Limited
    Curzon Street
    B4 7XG Birmingham
    Millennium Point
    West Midlands
    Director
    c/o Rider Levett Bucknall Uk Limited
    Curzon Street
    B4 7XG Birmingham
    Millennium Point
    West Midlands
    United KingdomBritish87898260001
    TAYLOR, Lance Earl
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    EnglandBritish254206960001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    EnglandBritish7966270004
    HBJGW INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000005

    Who are the persons with significant control of EPG - RIDER LEVETT BUCKNALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rider Levett Bucknall Uk Limited
    Colmore Row
    B3 2BH Birmingham
    15
    England
    Apr 06, 2016
    Colmore Row
    B3 2BH Birmingham
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry For Companies Incorporated In England And Wales
    Registration Number04653580
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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