EPILOGUE CONSTRUCTION LIMITED
FLAT 2 ST. GERARDS COURT, ST. GERARDS ROAD, SOLIHULL B91 1TY- Active
- Private Limited Company
- Company No. 13467908
- Last Updated: 01 Mar 2024
Company Profile
EPILOGUE CONSTRUCTION LIMITED was incorporated on Monday, June 21, 2021 as a Private Limited Company with registered address in SOLIHULL. EPILOGUE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 3 years 8 months and 4 days.
| Name | EPILOGUE CONSTRUCTION LIMITED |
|---|---|
| Company number | 13467908 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 ST. GERARDS COURT ST. GERARDS ROAD SOLIHULL B91 1TY |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Crosthwaite Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sean Early Nationality: British |
Dates: Saturday, October 29, 2022 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Macrae Nationality: British |
Dates: Saturday, March 5, 2022 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Whitaker Nationality: British |
Dates: Sunday, October 24, 2021 - Saturday, March 5, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Carl Smith Nationality: British |
Dates: Saturday, October 2, 2021 - Sunday, October 24, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Dodge Nationality: British |
Dates: Monday, June 21, 2021 - Tuesday, October 5, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPILOGUE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPILOGUE CONSTRUCTION LIMITED | 21 Jun 2021 |