UK CONSULTING EPSILON LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile UK CONSULTING EPSILON LIMITED

Actual on 01.03.2021
Company name
UK CONSULTING EPSILON LIMITED
copy
copied
Company number
09673170
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 July 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 06 July 2020 due by Monday, 17 August 2020

Last statement dated Saturday, 06 July 2019

Annual returns

Overdue

Next annual return date due by Thursday, 04 August 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
SUITE 6, FIRST FLOOR, BEESWING HOUSE, 31 SHEEP STREET, ENGLAND, WELLINGBOROUGH, NN8 1BZ
copy
copied

PSC and Officers UK CONSULTING EPSILON LIMITED

Officers

(as of 16.08.2022)

JONES, Graham Ronald John
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: Suite 6, First Floor Beeswing House 31 Sheep Street, Wellingborough, England, NN81BZ
Role: Secretary
JONES, Graham Ronald John
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: Suite 6, First Floor, Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Isle Of Man
JONES, Graham Ronald John
Status: Not active
Appointed on: Tuesday, 07 July 2015
Resigned on: Friday, 19 January 2018
Correspondence address: Suite 6, First Floor Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality: English
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
Person with significant control

(as of 25.08.2023)

Mr Graham Ronald John Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6, First Floor, Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Ronald John Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Ronald John Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free