Eps Construction Management Ltd. net worth, address, company information. Free

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Eps Construction Management Ltd (reg no 05386585) is a private limited company founded on 2005-03-09. This company is registered at Unit 4 Model Farm Barns, Bath Road, Sonning RG4 6TD. Changed on 2020-11-04, the previous name this company utilized was Electrical Power Specialists Limited. Eps Construction Management Ltd is operating under Standard Industrial Classification: 43290 which stands for "other construction installation".

Company details

Name	Eps Construction Management Ltd
Number	05386585
Date of Incorporation:	2005-03-09
End of financial year:	31 March
Address:	Unit 4 Model Farm Barns, Bath Road, Sonning, RG4 6TD
SIC code:	43290 - Other construction installation

As for the 1 managing director that can be found in the business, we can name: Jamie C. (appointed on 09 March 2005). 1 secretary is there in the company: Joanne C. (appointed on 09 March 2005). The Companies House indexes 2 persons of significant control, namely: Eps Management Holdings Limited can be found at Bath Road, Sonning, RG4 6TD Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie C. owns over 3/4 of shares.

Directors

People with significant control

Eps Management Holdings Limited

16 December 2021

Address	Unit 4 Model Farm Barns Bath Road, Sonning, Reading, RG4 6TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13653239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie C.

6 April 2016 - 16 December 2021

Nature of control:	75,01-100% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (17 pages)

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(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Thursday 16th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th November 2020 filed on: 4th, November 2020 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th November 2019 filed on: 20th, November 2019 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 20th, November 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
(SH01) 105.27 GBP is the capital in company's statement on Monday 6th November 2017 filed on: 27th, November 2017 \| capital	Free Download (5 pages)
(AP01) New director appointment on Tuesday 7th November 2017. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 13th October 2017 filed on: 1st, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, September 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 31st, August 2014 \| resolution
(SH08) Change of share class name or designation filed on: 31st, August 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 29th September 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
(CH03) On Monday 1st February 2010 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th June 2009 filed on: 24th, November 2009 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 20th November 2009 from 1 Blenheim Road Reading Berkshire RG1 5NG filed on: 20th, November 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (18 pages)

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