EPB INVESTMENTS LTD

Profile EPB INVESTMENTS LTD

Actual on 01.09.2021
Company name
EPB INVESTMENTS LTD
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Company number
05053760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
139 FURLONG ROAD, BOLTON-UPON-DEARNE, SOUTH YORKSHIRE, ROTHERHAM, S63 8HD
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PSC and Officers EPB INVESTMENTS LTD

Officers

(as of 19.09.2020)

ORROW, Bridie Anne Marie
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 22 Cliffe Road, Brampton, Barnsley, England, South Yorkshire, S73 0XP
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Office Manager
Country of residence: England
WEEMS, Elaine Marie
Status: Active
Appointed on: Tuesday, 24 February 2004
Correspondence address: Rivendell Angel Street, Bolton-Upon-Dearne, Rotherham, England, South Yorkshire, S63 8NA
Nationality: British
Role: Secretary
WEEMS, Philip Henry
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, South Yorkshire, S63 8HD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
WEEMS, Philip
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Monday, 23 March 2009
Correspondence address: 48 Baldwyns Road, Bexley, DA5 2AD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
ACCOUNTANCY & PAYROLL (UK) LTD
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 51 Caernarvon Crescent, Bolton-Upon-Dearne, Rotherham, South Yorkshire, S63 8DW
Role: Corporate Director
WEEMS, Elaine Marie
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Wednesday, 06 April 2016
Correspondence address: Rivendell Angel Street, Bolton-Upon-Dearne, Rotherham, England, South Yorkshire, S63 8NA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Philip Weems
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 139 Rotherham, South Yorkshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent