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EP UK CONSTRUCTION LTD

EP UK CONSTRUCTION LTD

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

    • Overview

    Company NameEP UK CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767574
    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 EP UK CONSTRUCTION LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is EP UK CONSTRUCTION LTD located?

    Registered Office Address
    The Paradigm Building 3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP UK CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for EP UK CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for EP UK CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr James Corte as a secretary on Jun 27, 2025

    		2 pagesAP03

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Victoria Rose Pearson as a director on Apr 24, 2025

    		1 pagesTM01

    Termination of appointment of Tarloke Singh Bains as a director on Apr 24, 2025

    		1 pagesTM01

    Appointment of Mr James Crankshaw as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Mr James Peter Chiodini as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Mr Leif Timmermann as a director on Apr 24, 2025

    		2 pagesAP01

    Registered office address changed from 3175 Thorpe Park Leeds LS15 8ZB England to The Paradigm Building 3175 Century Way Thorpe Park Leeds LS15 8ZB on Apr 23, 2025

    		1 pagesAD01

    Director's details changed for Mrs Victoria Rose Pearson on Jun 19, 2024

    		2 pagesCH01

    Director's details changed for Mrs Victoria Rose Pearson on Jun 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Tarloke Singh Bains on Jun 19, 2024

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EP UK CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTE, James
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		Secretary
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		337419490001
    CHIODINI, James Peter
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		Director
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		United KingdomBritishDirector335163170001
    CRANKSHAW, James
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		Director
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		United KingdomBritishDirector335163550001
    TIMMERMANN, Leif
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		Director
    3175 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    The Paradigm Building
    England
    		GermanyGermanDirector335162900001
    BAINS, Tarloke Singh
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		EnglandBritishChief Executive203983240002
    PEARSON, Victoria Rose
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		EnglandBritishDirector237621070006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EP UK CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ep Uk Investments Ltd
    St. James's Street
    SW1A 1EE London
    Byron House 7-9
    England
    		Jun 07, 2024
    St. James's Street
    SW1A 1EE London
    Byron House 7-9
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09255154
    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.
    View Detailed Information on Persons with Significant 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