EP GLOBAL GROUP LTD
WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY AL2 1HA- Active
- Private Limited Company
- Company No. 04062236
- Last Updated: 01 Mar 2024
Company Profile
EP GLOBAL GROUP LTD was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in LONDON COLNEY. EP GLOBAL GROUP LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 24 years 5 months and 24 days.
| Name | EP GLOBAL GROUP LTD |
|---|---|
| Company number | 04062236 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY AL2 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie Christine Suzanne Stepha Polak Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Laboucarie-Polak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against EP GLOBAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EP GLOBAL GROUP LTD | 30 Aug 2000 |
| EARTHPRINT LIMITED | 16 Sep 2020 |