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EPS GROUP LIMITED
- Company Number
- 01158387
- Status
- Active
- Incorporation Date
- 28 January 1974 (over 39 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 8 MONARCH COURT THE BROOMS, EMERSONS GREEN
- BRISTOL
- BS16 7FH
- SIC Codes
- 43.22 - Plumbing, heat and air-conditioning installation
- 43.99/9 - Specialised construction activities (other than scaffold erection) n.e.c.
- Previous Names
- EPS PROJECTS LIMITED (2007-03-22)
- EPS GROUP LIMITED (2001-08-01)
- R L H GROUP LIMITED (2000-02-08)
- Directors/ Officers
- inactive MARCUS EDWARD COX, director, 1 Aug 2006-20 Mar 2012
- inactive LEE BRIAN GINGER, director, 1 Apr 2004-20 Mar 2012
- PETER GRIFFIN, director, 1 Jul 2001-
- inactive PAUL DAVID KELLY, director, 1 Sep 2008-20 Mar 2012
- inactive PAUL DAVID READER, director, 1 Sep 2003-20 Mar 2012
- SIMON REEVE, director, 1 Apr 2004-
- JUSTIN RIDLEY, director, 2 Dec 2009-
- WILLIAM ROBSON, director, 2 Dec 2009-
- inactive MATTHEW PHILIP STURMER, director, 1 Oct 2007-31 Mar 2012
- inactive WENDY ELIZABETH LAMBERT, director, 12 Apr 1991- 8 Dec 1998
- inactive GEORGE RAJKUMAR RAJENDRA, director, 1 May 2002- 2 Dec 2009
- inactive ROBERT STEVENS, secretary, 5 Jan 1998-30 Mar 1999
- inactive DAVID JOHN ANDERSON, director, 7 Dec 1998- 2 Dec 2009
- inactive JESS RANDOLPH COX, director, 12 Dec 2000-30 Nov 2004
- inactive ADRIAN DEREK SIDNEY DYBAL, director, 1 Oct 2007- 1 Feb 2008
- inactive STEVEN RONALD GEORGE, director, 1 Sep 2005- 8 Jun 2007
- inactive JEFFREY JOHN HAYTHORPE, director, 1 Jul 2009-30 Mar 2011
- inactive BRIAN JAMES HICKEY, director, 1 Sep 2008-30 Mar 2011
- inactive PETER JAMES HOLMES, director, 8 Dec 1998-11 May 1999
- inactive JOHN JAMES LEONARD HUMBERSTONE, director, 12 Apr 1991-29 Mar 1996
- inactive GARY STEPHEN JEFFERYS, director, 1 Oct 2007-30 Mar 2011
- inactive RAYMOND JAMES JOHNSTON, director, 1 Oct 2007-17 Dec 2007
- inactive STEPHEN JOHN JONES, director, 1 Oct 2007-30 Mar 2011
- inactive ROGER CEDRIC LAMBERT, director, 12 Apr 1991-31 Aug 2001
- inactive JAMES MICHAEL O'DONNELL, director, 1 Apr 2004-16 Mar 2007
- inactive DENNIS ROY PEARCE, director, 12 Dec 2000-15 Sep 2006
- inactive GAIL WATSON, director, 1 Oct 2007-30 Apr 2010
- SUZANNE CLAIRE BAXTER, director, 19 Sep 2012-
- RUBY MCGREGOR-SMITH, director, 19 Sep 2012-
- inactive WENDY ELIZABETH LAMBERT, secretary, 12 Apr 1991- 5 Jan 1998
- inactive GEORGE RAJKUMAR RAJENDRA, secretary, 30 Mar 1999- 2 Dec 2009
- MITIE COMPANY SECRETARIAL SERVICES LIMITED, secretary, 2 Dec 2009-
- inactive ENVIRONMENTAL PROPERTY SERVICES PLC, director, 11 May 1999-22 Jul 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for EPS GROUP LIMITED
1 Nov 2012
DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
1 Nov 2012
DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
1 Aug 2012
FULL ACCOUNTS MADE UP TO 31/03/12
15 May 2012
10/05/12 FULL LIST
19 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 19/04/2012
2 Apr 2012
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STURMER
23 Mar 2012
APPOINTMENT TERMINATED, DIRECTOR MARCUS COX
23 Mar 2012
APPOINTMENT TERMINATED, DIRECTOR LEE GINGER
Add data (website, address, etc)
Financial Transactions
1755 payments
from government totalling £472,587
(showing 10 most recently added, see all)
- £218,934 from Portsmouth City Council on 2010-12-17 (details)
- £58,836 from Dover District Council on 2011-01-06 (details)
- £49,975 from Portsmouth City Council on 2010-12-17 (details)
- £44,201 from Dover District Council on 2011-02-10 (details)
- £38,288 from Portsmouth City Council on 2010-12-17 (details)
- £36,782 from Portsmouth City Council on 2010-12-17 (details)
- £16,671 from Dover District Council on 2011-03-22 (details)
- £7,328 from Dover District Council on 2011-02-10 (details)
- £1,477 from Portsmouth City Council on 2010-12-23 (details)
- £99 from Portsmouth City Council on 2010-12-23 (details)
Company Addresses
8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH, United Kingdom
Official Register Entries
register id: Z650661X
Similarly named companies
-
inactive
EPS GROUP LIMITED
(New Zealand, 17 Mar 2005-13 Jun 2006)
-
EPS SOCIAL HOUSING LIMITED
(United Kingdom, 14 Mar 1986- )
-
EPS PAGE LIMITED
(United Kingdom, 9 Mar 1982- )
-
inactive
EPS PROJECTS LIMITED
(United Kingdom, 18 Mar 1993-24 Jul 2012)
-
inactive
EPS GROUP OF COMPANIES LIMITED
(United Kingdom, 30 Jun 2000- )
-
EPS GROUP (S) PTE. LTD.
(Singapore)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2013
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