EP1 GROUP LTD
In Liquidation
General Information
NAME
EP1 GROUP LTD
COMPANY NUMBER
14345137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG9 7AA
18-22 Stoney Lane
Yardley
Birmingham
West Midlands
B25 8YP
c/o Quantuma Advisory Limited
14 Derby Road
Nottingham
NG9 7AA
NG9 7AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Akmal Hussain (930767948) Appointed |
| 13/04/2023 | Mohammed Naveed (918396810) has left the board |
Credit Risk Overview
Want to learn more about EP1 GROUP LTD?
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 EP1 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP1 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in May 1982 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Dec 1988 |
Resigned | Director |
Current: 15 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Akmal Hussain (930767948) Appointed |
| 13/04/2023 | Mohammed Naveed (918396810) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mohammed Naveed (918396810) Appointed |
| 04/11/2022 | Katherine Marie King (929806167) has left the board |
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