EPG - RIDER LEVETT BUCKNALL LIMITED
Overview
| Company Name | EPG - RIDER LEVETT BUCKNALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07342811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EPG - RIDER LEVETT BUCKNALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for EPG - RIDER LEVETT BUCKNALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Warren John Taroni as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Lance Earl Taylor as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Russell John Lloyd on Aug 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed | 4 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of EPG - RIDER LEVETT BUCKNALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STABLES, Stuart | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | British | 154138380001 | ||||||||||
| BENSON, Jason | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Australia | Australian | 154138240001 | |||||||||
| LLOYD, Russell John | Director | Colmore Row B3 2BH Birmingham Cathedral Court, 15 West Midlands United Kingdom | England | British | 162086440001 | |||||||||
| SHARP, Andrew | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | Australian | 147296700001 | |||||||||
| TARONI, Warren John | Director | Cathedral Court 15 Colmore Row B3 2BH Birmingham 15 Colmore Row England | England | British | 193854580001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 153339870001 | ||||||||||
| STABLES, Stuart | Director | c/o Rider Levett Bucknall Uk Limited Curzon Street B4 7XG Birmingham Millennium Point West Midlands | United Kingdom | British | 87898260001 | |||||||||
| TAYLOR, Lance Earl | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 254206960001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of EPG - RIDER LEVETT BUCKNALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rider Levett Bucknall Uk Limited | Apr 06, 2016 | Colmore Row B3 2BH Birmingham 15 England | No | ||||||||||
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Natures of Control
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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