Epiphany Operations Limited, Gloucester
Epiphany Operations Limited is a private limited company. Registered at Brook Farm Bristol Road, Moreton Valence, Gloucester GL2 7ND, the above-mentioned 7 years old enterprise was incorporated on 2017-12-28 and is officially classified as "freight transport by road" (SIC: 49410).2 directors can be found in this company: Simon P. (appointed on 07 March 2018), Heath Z. (appointed on 28 December 2017). Moving to the secretaries (1 in total), we can name: Mark D. (appointed on 19 September 2018).
| About | |
|---|---|
| Name: Epiphany Operations Limited | |
| Number: 11126955 | |
| Incorporation date: 2017-12-28 | |
| End of financial year: 30 December |
| Address: |
Brook Farm Bristol Road Moreton Valence Gloucester GL2 7ND |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Ev Cargo Group Limited
5 August 2021
| Address | Emergevest House 13 Hayes Road, Southall, UB2 5ND, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05015923 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Epiphany Medius Limited
28 December 2017 - 5 August 2021
| Address | Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire, GL2 7ND, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11126892 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Epiphany Operations Limited confirmation statement filing is 2024-03-27. The most recent confirmation statement was filed on 2023-03-13. The due date for the next annual accounts filing is 22 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Ev Cargo Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 13 Hayes Road, UB2 5ND Southall. Epiphany Medius Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bristol Road, Moreton Valence, GL2 7ND Gloucester, Gloucestershire.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed epiphany operations LIMITEDcertificate issued on 02/04/25 filed on: 2nd, April 2025 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |
| Companies nearby | |
|---|---|
| Elite Feeds Limited (0.16 mile) | |
| Ev Downton Limited (0.17 mile) | |
| M Dyer Services Limited (0.31 mile) | |
| Attwoolls (whitminster) Limited (0.47 mile) |
| Universal Training And Transport Limited (0.17 mile) | |
| Formright Limited (0.30 mile) | |
| Wadee Studio's Limited (0.38 mile) | |
| Funpark Amusements Limited (0.59 mile) |