EPIC PROJECT HOLDINGS CO LTD

Profile EPIC PROJECT HOLDINGS CO LTD

Actual on 01.12.2021
Company name
EPIC PROJECT HOLDINGS CO LTD
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Company number
07811293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 October 2011
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
140 RAYNE ROAD, ESSEX, ENGLAND, BRAINTREE, CM7 2QR
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PSC and Officers EPIC PROJECT HOLDINGS CO LTD

Officers

(as of 20.09.2020)

RAYMOND, Richard Julian
Status: Active
Appointed on: Friday, 14 October 2011
Correspondence address: 140 Rayne Road, Braintree, England, Essex, CM7 2QR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
REILLY, John Patrick
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: 140 Rayne Road, Braintree, England, Essex, CM7 2QR
Nationality: British
Role: Secretary
REILLY, John Patrick
Status: Active
Appointed on: Friday, 14 October 2011
Correspondence address: 140 Rayne Road, Braintree, England, Essex, CM7 2QR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
SHAH, Ela
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Friday, 14 October 2011
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
RAYMOND, Beverley Dawn
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Wednesday, 15 August 2012
Correspondence address: Manor Place Albert Road, Braintree, United Kingdom, Essex, CM7 3JE
Role: Secretary
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Person with significant control

(as of 01.12.2021)

John Patrick Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Braintree, England, Essex
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard Julian Raymond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Braintree, England, Essex
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent