Company information:
Epl Contractor (Plot F East) Limited (No: 04620368)
Address: KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: ALASTAIR JAMES CUBBIN ( DOB: Dec-1973 From: Jan-2022 )
Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Jan-2009 )
Resigned Director: SIMON ANTHONY BETTANY ( From: Dec-2006 To: Aug-2007 )
Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Aug-2007 To: Jan-2009 )
Resigned Director: NIGEL JOHN HOWARD FRANKLIN ( DOB: Jul-1956 From: Aug-2007 To: Apr-2019 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Apr-2019 To: Mar-2022 )
Resigned Director: GAVIN RICHARD SMYTH ( From: Jan-2003 To: Dec-2006 )
Resigned Director: STEPHEN HOWARD TURNER ( DOB: Jul-1957 From: Jan-2003 To: Jan-2022 )
Resigned Director: VINDEX LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Nov-2006 To: Jan-2009 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2002 To: Nov-2006 )
Persons of Significant Control:
Eurocentral Partnership Limited, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)