EPH CONTRACTORS (SWINDON) LIMITED

Profile EPH CONTRACTORS (SWINDON) LIMITED

Actual on 01.07.2021
Company name
EPH CONTRACTORS (SWINDON) LIMITED
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Company number
00640756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, C/O FARRANS (CONSTRUCTION) LIMITED, HERTFORDSHIRE, ROYSTON, SG8 0SS
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PSC and Officers EPH CONTRACTORS (SWINDON) LIMITED

Officers

(as of 18.09.2020)

DONNAN, Andrew William John
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: New Cambridge House Bassingbourn Road, Litlington, C/O FARRANS (CONSTRUCTION) LIMITED, Royston, Hertfordshire, SG8 0SS
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: Northern Ireland
GEDDIS, Denise
Status: Active
Appointed on: Thursday, 09 April 2009
Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, Antrim, BT17 9NU
Role: Secretary
SWEENEY, Edward
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: New Cambridge House Bassingbourn Road, Litlington, C/O FARRANS (CONSTRUCTION) LIMITED, Royston, England, Hertfordshire, SG8 0SS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MCCLURE, Charles Ernest Stewart
Status: Not active
Resigned on: Friday, 11 January 2002
Correspondence address: 2 White Lane, Ballinderry Upper, Lisburn, Ireland, County Antrim, BT28 2ND
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
BARNES, Brian George
Status: Not active
Resigned on: Friday, 31 May 1991
Correspondence address: Mandalea, The Street Lea, Malmesbury, Wilts, SN16 9PA
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
MCINTYRE, Ronald
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: The Rowan Tree, 8 Somerton Lodge, Coleraine, County Londonderry, BT51 3PH
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
LOWRY, Mark Richmond
Status: Not active
Appointed on: Wednesday, 30 December 2009
Resigned on: Thursday, 01 November 2012
Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, Antrim, BT17 9NU
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chief Executive
Country of residence: Northern Ireland
REILLY, Raymond Arnold
Status: Not active
Resigned on: Thursday, 09 April 2009
Correspondence address: 28 Dalboyne Park, Lisburn, County Antrim, BT28 3BU
Role: Secretary
QUINN, William Noel
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Thursday, 31 December 2009
Correspondence address: 58 Ballymullan Road, Lisburn, Northern Ireland, County Antrim, BT27 5PJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chief Executive
Country of residence: Northern Ireland
MCQUILLAN, Hugh Alexander Graham
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Tuesday, 05 April 2016
Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, Antrim, BT17 9NU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: N.Ireland
MOON, Brian James Patrick, Company Director
Status: Not active
Resigned on: Tuesday, 27 May 1997
Correspondence address: Ashdown Ickleton Road, Wantage, Oxfordshire, OX12 9JA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
SULLIVAN, John Barry
Status: Not active
Resigned on: Wednesday, 21 May 1997
Correspondence address: Mullion Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Northstone (Ni) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 99 Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent