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
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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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