Epg Nominees Limited. Head office in Reading. Check Director.

Epg Nominees Limited, Reading

Epg Nominees Limited is a private limited company. Located at Unit 6, Portman Road, Reading RG30 1EA, this 15 years old business was incorporated on 2009-01-07 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Duncan M. (appointed on 20 September 2017).

About
Name: Epg Nominees Limited
Number: 06785270
Incorporation date: 2009-01-07
End of financial year: 31 January


Address:	Unit 6 Portman Road Reading RG30 1EA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Duncan M.

20 September 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Matthew S.

6 April 2016 - 20 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

The deadline for Epg Nominees Limited confirmation statement filing is 2024-01-21. The last one was sent on 2023-01-07. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Duncan M. who owns 3/4 to full of voting rights. Matthew S. who owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: 2023/02/23. New Address: Unit 6 Portman Road Reading Berkshire RG30 1EA. Previous address: 60 Portman Road Reading RG30 1EA England filed on: 23rd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/28. New Address: 60 Portman Road Reading RG30 1EA. Previous address: Harpsden House Gillotts Lane Harpsden Henley-on-Thames RG9 4AY England filed on: 28th, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 28th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 25th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 27th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/07 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/10/09. New Address: Harpsden House Gillotts Lane Harpsden Henley-on-Thames RG9 4AY. Previous address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England filed on: 9th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/07 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
TM02	2017/09/21 - the day secretary's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/09/21. New Address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Previous address: Southdown House Park Place Sevenoaks Kent TN13 2QD filed on: 21st, September 2017 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/09/20 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
TM01	2017/09/20 - the day director's appointment was terminated filed on: 20th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/20. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/20 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2017/09/14 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 25th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11 capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/06/11 from 26 Burghley Road London England NW5 1UE filed on: 11th, June 2014 \| address	Free Download (1 page)
CH01	On 2014/05/21 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, January 2009 \| incorporation	Free Download (13 pages)

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