Ep & T Consulting Ltd, Alton

Ep & T Consulting Ltd is a private limited company. Registered at 5 Delta Park, Wilsom Road, Alton GU34 2RQ, this 6 years old enterprise was incorporated on 2017-12-01 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990), "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification code: 69109).
4 directors can be found in this company: Patrick B. (appointed on 16 February 2024), Gianmaria M. (appointed on 16 February 2024), James P. (appointed on 16 February 2024).
About
Name: Ep & T Consulting Ltd
Number: 11090987
Incorporation date: 2017-12-01
End of financial year: 31 March
 
Address: 5 Delta Park
Wilsom Road
Alton
GU34 2RQ
SIC code: 71122 - Engineering related scientific and technical consulting activities
28990 - Manufacture of other special-purpose machinery n.e.c.
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Electrical And Pump Services Ltd
1 September 2023
Address 5 Delta Park Wilsom Road, Alton, Hampshire, GU34 2RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nuove Energie Holding Srl
20 December 2020
Address Via Della Meccanica N. 23/25 Via Della Meccanica N. 23/25, Vicenza (Vi), 36100, Italy
Legal authority Codice Civile Italiano
Legal form Private Limited Company By Shares
Country registered Italy
Place registered Chamber Of Commerce Of Vicenza
Registration number Vi - 394973
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Prima Fiduciaria Spa
1 June 2019 - 20 December 2020
Address Via Pierobon Via Pierobon 105, Limena, Padova, Italy
Legal authority Codice Civile Italiano
Legal form Societa Per Azioni
Country registered Italy
Place registered Registro Imprese Camera Di Commercio Di Padova
Registration number Pd-391478
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Prima Fiduciaria S.P.A.
1 December 2017 - 20 December 2020
Address 105 Via Pierobon, Limena, 35010, Italy
Legal authority Codice Civile Italiano
Legal form Societa Per Azioni
Country registered Italy
Place registered Registro Delle Imprese Camera Di Commercio Di Padova
Registration number 04463150286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1 2,508 1,890 1,249 778
Total Assets Less Current Liabilities 1 - - - -

The date for Ep & T Consulting Ltd confirmation statement filing is 2024-09-18. The most current confirmation statement was filed on 2023-09-04. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Electrical And Pump Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Wilsom Road, GU34 2RQ Alton, Hampshire. Nuove Energie Holding Srl has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Via Della Meccanica N. 23/25, 36100 Vicenza (Vi). Prima Fiduciaria Spa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Via Pierobon 105, Limena.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 1st Sep 2023
filed on: 4th, September 2023 | persons with significant control
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