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- EPGB LIMITED
EPGB LIMITED
Company is dissolved
General Information
NAME
EPGB LIMITED
COMPANY NUMBER
04421667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2002
(22 years and 7 months old)
WEBSITE
www.parkmobile.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/07/2022
09/12/2022
RINGGO LIMITED
View all previous names
Previous Names
29/07/2022 09/12/2022 RINGGO LIMITED
06/04/2020 29/07/2022 PARK NOW HOLDING LIMITED
11/11/2004 06/04/2020 PARKMOBILE LIMITED
14/08/2002 11/11/2004 NET VENTURES (UK) LIMITED
08/08/2002 14/08/2002 P-MOBILE LIMITED
22/04/2002 08/08/2002 INTERCEDE 1801 LIMITED
HAMPSHIRE
RG24 8YB
Telephone: 08450344891
TPS: No
Ground Floor East Maplewood
Chineham Business Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Telephone: 0344891
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 |
---|---|---|
PARK NOW GROUP BV | N/A | N/A |
PARK NOW HOLDING LIMITED | Company is dissolved | View Report |
PARK NOW LIMITED | Active - Accounts Filed | View Report |
PARK NOW GROUP BV | N/A | N/A |
PARK NOW HOLDING LIMITED | Company is dissolved | View Report |
PARK NOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPGB 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 EPGB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPGB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 28 Past: 1847 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 146 |
View Report |
Severijn Marnix Joachim Van Der Veen Born in Oct 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YOUR NOW HOLDING GMBH | N/A | N/A |
PARK NOW GROUP BV | N/A | N/A |
PARK NOW HOLDING LIMITED | Company is dissolved | View Report |
PARK NOW LIMITED | Active - Accounts Filed | View Report |
PARK NOW GROUP BV | N/A | N/A |
PARK NOW HOLDING LIMITED | Company is dissolved | View Report |
PARK NOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member PARK NOW GROUP B.V. (928028633) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Change in Reg. Office |
Date: 05/03/2020 | Event: New Board Member Peter Buchenrieder (926774017) Appointed |
Date: 05/03/2020 | Event: Marc Antonius De Vries (923836823) has left the board |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 22/05/2018 | Event: New Company Secretary Paul Robert James Adams (924651055) Appointed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: Rachel Hake (923907646) has left the board |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 19/10/2017 | Event: Peter O'Driscoll (919626811) has left the board |
Date: 19/10/2017 | Event: New Company Secretary Rachel Hake (923907646) Appointed |
Date: 06/10/2017 | Event: New Board Member Marc Antonius De Vries (923836823) Appointed |
Date: 06/10/2017 | Event: Harry Paul Clarke (904607804) has left the board |
Date: 06/10/2017 | Event: Marc Antonius De Vries (923838649) has left the board |
Date: 29/09/2017 | Event: New Board Member Marc Antonius De Vries (923838649) Appointed |
Date: 21/09/2017 | Event: Marius Koerselman (910749067) has left the board |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Board Member Harry Paul Clarke (904607804) Appointed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Company Secretary Peter O'Driscoll (919626811) Appointed |
Date: 03/04/2015 | Event: MITRE SECRETARIES LIMITED (913325459) has left the board |
Date: 04/02/2015 | Event: Niels Bakker (913325441) has left the board |
Date: 04/02/2015 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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