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- EPR ELY LIMITED
EPR ELY LIMITED
Active - Accounts Filed
General Information
NAME
EPR ELY LIMITED
COMPANY NUMBER
03401618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
www.eprl.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/1997
14/08/1997
SHIRELANE LIMITED
Previous Names
10/07/1997 14/08/1997 SHIRELANE LIMITED
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Elean Business Park
Ely
Cambridgeshire
CB6 2QE
Telephone: 775600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERGY POWER RESOURCES LIMITED | Active - Accounts Filed | View Report |
EPR ELY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPR ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPR ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPR ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2006 - Present (18 years and 10 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 23 |
View Report |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 547 Past: 486 |
View Report |
12/12/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 159 Past: 182 |
View Report |
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 10/07/1997 - Present (27 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Board Member Michael John Bullard (930493889) Appointed |
Date: 01/02/2023 | Event: Matthew George Setchell (915702123) has left the board |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: Paul Stephen Latham (914652771) has left the board |
Date: 21/12/2022 | Event: New Board Member Edward William Fellows (918434191) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389704) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389704) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (920808474) has left the board |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Kamalika Ria Banerjee (923957945) has left the board |
Date: 01/11/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923957945) Appointed |
Date: 17/08/2017 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: Tim James Senior (920551330) has left the board |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Company Secretary Sharna Ludlow (920808474) Appointed |
Date: 13/05/2016 | Event: Karen Ward (920412692) has left the board |
Date: 05/04/2016 | Event: Change in Reg. Office |
Date: 07/03/2016 | Event: Tim Senior (920241518) has left the board |
Date: 07/03/2016 | Event: New Board Member Tim Senior (920551330) Appointed |
Date: 15/01/2016 | Event: New Company Secretary Karen Ward (920412692) Appointed |
Date: 03/12/2015 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 09/11/2015 | Event: David Paul Tilstone (911787144) has left the board |
Date: 09/11/2015 | Event: New Board Member Tim Senior (920241518) Appointed |
Date: 09/11/2015 | Event: New Board Member Matthew George Setchell (915702123) Appointed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 10/12/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Annual Return filed |
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