Company information:
Epic (Hull) Limited (No: 05733287)
Address: LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
Status: Liquidation
Incorporated: 03-Jul-2006
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 21-Mar-2020
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: CALUM SCOTT BRUCE ( DOB: Dec-1979 From: Dec-2017 )
Current Director: RANKIN VALLANCE LAING ( DOB: Sep-1969 From: Dec-2017 )
Resigned Director: ALEXANDER MARTIN CLARE ( DOB: Jul-1978 From: Dec-2013 To: Dec-2017 )
Resigned Director: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Apr-2006 To: Sep-2012 )
Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972 From: Apr-2006 To: Dec-2017 )
Resigned Director: PAUL DYSON HEALEY ( DOB: Jan-1970 From: May-2006 To: Dec-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: DANIEL O'NEILL ( DOB: Nov-1969 From: Dec-2017 To: Mar-2019 )
Resigned Director: AMANDA JAYNE STANDISH ( DOB: Jun-1964 From: Sep-2012 To: Dec-2017 )
Resigned Director: PAUL NIGEL SWALES ( DOB: May-1958 From: Apr-2006 To: May-2006 )
Resigned Director: SHAUN WILLOX ( DOB: Nov-1960 From: Apr-2006 To: Sep-2012 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Apr-2006 To: Sep-2012 )
Resigned Secretary: ANDREW STUART FISH ( From: Sep-2012 To: Dec-2017 )
Persons of Significant Control:
Epic (No. 2) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-08)
Stadium Retail Investments (2002) Ltd, Welton Grange Cowgate, Welton, Brough, HU15 1NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-08)