active Qynn Score: 50
Formed in 2002, EPL CONTRACTOR (PLOT B WEST) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kent House, 14-17 Market Place, London, W1W 8AJ
16/04/2009
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
2
0
0
0
4
3
0
0
1
0
0
0
2
1
Confirmation Statement
Confirmation statement made on 12/12/2020 with no updates
15/12/2020
12/12/2020
Confirmation Statement
Confirmation statement made on 12/12/2019 with no updates
12/12/2019
12/12/2019
Officers
Directors details changed for Mr David Hoyle on 28/10/2019
29/10/2019
28/10/2019
Officers
Directors details changed for Mr Stephen Howard Turner on 28/10/2019
29/10/2019
28/10/2019
Officers
Appointment of Mr David Hoyle as a director on 07/04/2019
12/04/2019
07/04/2019
Officers
Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019
12/04/2019
07/04/2019
Confirmation Statement
Confirmation statement made on 12/12/2018 with updates
12/12/2018
12/12/2018
Confirmation Statement
Confirmation statement made on 12/12/2017 with updates
12/12/2017
12/12/2017
Gazette Notice
Compulsory strike-off action has been discontinued
24/12/2016
n/a
Confirmation Statement
Confirmation statement made on 12/12/2016 with updates
23/12/2016
12/12/2016
Gazette Notice
First Gazette notice for compulsory strike-off
06/12/2016
n/a
Annual Return
Annual return made up to 12/12/2015 with full list of shareholders
06/01/2016
12/12/2015
Officers
Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015
03/11/2015
03/11/2015
Annual Return
Annual return made up to 12/12/2014 with full list of shareholders
16/12/2014
12/12/2014
Annual Return
Annual return made up to 12/12/2013 with full list of shareholders
12/12/2013
12/12/2013
Annual Return
Annual return made up to 12/12/2012 with full list of shareholders
03/01/2013
12/12/2012
Accounts
Full accounts made up to 31/12/2011
05/03/2012
31/12/2011
Annual Return
Annual return made up to 12/12/2011 with full list of shareholders
09/01/2012
12/12/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
10/06/2011
31/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
59
Director
07/04/2019
Yes
Please note the following conditions:
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EPL CONTRACTOR (PLOT B WEST) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
07/01/2003
18 Yrs
n/a
July 1957
07/04/2019
1 Yr 9 Mths
n/a
May 1961
09/01/2009
12 Yrs
Director
12/12/2002
03/01/2003
Director
12/12/2002
03/01/2003
Secretary
12/12/2002
3 Yrs 10 Mths
01/11/2006
Director
16/08/2007
11 Yrs 7 Mths
07/04/2019
Director
16/08/2007
1 Yr 4 Mths
06/01/2009
Director
22/12/2006
7 Mths
16/08/2007
Director
03/01/2003
3 Yrs 11 Mths
22/12/2006
Secretary
01/11/2006
2 Yrs 2 Mths
09/01/2009
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
