EPPING ROAD LTD
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT IG6 3JP- Active
- Private Limited Company
- Company No. 10446507
- Last Updated: 01 Mar 2024
Company Profile
EPPING ROAD LTD was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in HAINAULT. EPPING ROAD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 15 days.
| Name | EPPING ROAD LTD |
|---|---|
| Company number | 10446507 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT IG6 3JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tdh Holdings Limited 4 Woodbrook Crescent, CM12 0EQ |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terrence Haynes Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Haynes Nationality: British |
Dates: Wednesday, October 26, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPPING ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPPING ROAD LTD | 26 Oct 2016 |
| FALMOUTH GARDENS LIMITED | 27 Apr 2017 |