Epiphany Operations Limited (reg no 11126955) is a private limited company established on 2017-12-28. This enterprise was registered at Brook Farm Bristol Road, Moreton Valence, Gloucester GL2 7ND. Epiphany Operations Limited is operating under SIC code: 49410 that means "freight transport by road".
Company details
Name | Epiphany Operations Limited |
Number | 11126955 |
Date of Incorporation: | 2017/12/28 |
End of financial year: | 30 December |
Address: | Brook Farm Bristol Road, Moreton Valence, Gloucester, GL2 7ND |
SIC code: |
49410 - Freight transport by road |
As for the 2 directors that can be found in this particular firm, we can name: Simon P. (appointed on 07 March 2018), Heath Z. (appointment date: 28 December 2017). 1 secretary is also present: Mark D. (appointed on 19 September 2018). The Companies House reports 2 persons of significant control, namely: Evch Uk Limited is located at Oxford Road, SL9 7AP Gerrards Cross. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Epiphany Medius Limited is located at Bristol Road, Moreton Valence, GL2 7ND Gloucester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Phoenix House Oxford Road, Gerrards Cross, SL9 7AP, England |
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05015923 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire, GL2 7ND, United Kingdom |
Legal authority | England & Wales |
Legal form | Private Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 11126892 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AD01) New registered office address Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR. Change occurred on Monday 11th March 2024. Company's previous address: Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd. filed on: 11th, March 2024 | address |
Free Download (1 page) |
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