EPSG (NUNEATON) LTD

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

    Company NameEPSG (NUNEATON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15590938
    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 EPSG (NUNEATON) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EPSG (NUNEATON) LTD located?

    Registered Office Address
    3 Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPSG (NUNEATON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 24, 2025

    What is the status of the latest confirmation statement for EPSG (NUNEATON) LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for EPSG (NUNEATON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with updates

    5 pagesCS01

    Cessation of Mark Russell Shorting as a person with significant control on Jun 10, 2024

    1 pagesPSC07

    Cessation of Nigel Scott Blair as a person with significant control on Jun 10, 2024

    1 pagesPSC07

    Notification of Epic Bars and Clubs Group Ltd as a person with significant control on Jun 10, 2024

    2 pagesPSC02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2024

    Statement of capital on Mar 24, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of EPSG (NUNEATON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Nigel Scott
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    EnglandBritishDirector302360990001
    ELIAS, James
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    EnglandBritishDirector259260800001
    SHORTING, Mark Russell
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    EnglandBritishDirector320950050001

    Who are the persons with significant control of EPSG (NUNEATON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    Jun 10, 2024
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13950346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mark Russell Shorting
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Mar 24, 2024
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Yes
    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.
    Nigel Scott Blair
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Mar 24, 2024
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    Yes
    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.

    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