EPG BUSINESS LIMITED
Overview
| Company Name | EPG BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08782582 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUSINESS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EPG BUSINESS LIMITED located?
| Registered Office Address | 1st Floor Waterside House Waterside Drive WN3 5AZ Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPG BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 25, 2025 |
| Next Accounts Due On | Aug 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EPG BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for EPG BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Stephen Charles Fuller as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 26, 2023 to Nov 25, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022 | 1 pages | AA01 | ||
Notification of Epg Corporate Limited as a person with significant control on May 11, 2023 | 2 pages | PSC02 | ||
Cessation of Paul Buck as a person with significant control on May 11, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter John Folkman on Mar 18, 2022 | 2 pages | CH01 | ||
Appointment of Mr Peter John Folkman as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on Nov 10, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Daniel Buck on Nov 02, 2020 | 2 pages | CH01 | ||
Change of details for Mr. Paul Buck as a person with significant control on Nov 02, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr. Paul Buck as a person with significant control on Oct 03, 2019 | 2 pages | PSC04 | ||
Who are the officers of EPG BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Paul Daniel | Director | Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England | England | British | 182993650002 | |||||
| FOLKMAN, Peter John | Director | Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England | England | British | 35541320001 | |||||
| FULLER, Mark Stephen Charles | Director | Hough Green CH4 8JG Chester Lumley House Cheshire England | United Kingdom | British | 81042300003 | |||||
| LARCOMBE, Justyn Elliot | Director | Postern Lane TN11 0QT Tonbridge Postern Park Stables Kent England | England | British | 203148460001 |
Who are the persons with significant control of EPG BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epg Corporate Limited | May 11, 2023 | Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Paul Buck | Jul 05, 2016 | Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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