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EPS CONSTRUCTION LTD

Company
EPS CONSTRUCTION LTD (05375808)

EPS CONSTRUCTION

Phone: 01792 583 080
A⁺ rating

KEY FINANCES

Year
2017
Assets
£2346.77k ▲ £771.87k (49.01 %)
Cash
£1280.83k ▲ £713.51k (125.77 %)
Liabilities
£205.6k ▼ £-531.34k (-72.10 %)
Net Worth
£2141.18k ▲ £1303.22k (155.52 %)

REGISTRATION INFO

Company name
EPS CONSTRUCTION LTD
Company number
05375808
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Feb 2005
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
epsconstruction.co.uk
Phones
01792 583 080
Registered Address
EPS CONSTRUCTION LTD PRYDWEN ROAD,
FFORESTFACH,
SWANSEA,
SA5 4HN

ECONOMIC ACTIVITIES

43210
Electrical installation

LAST EVENTS

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100

CHARGES

19 December 2013
Status
Outstanding
Delivered
24 December 2013
Persons entitled
Lloyds Bank PLC
Description
F/H rgf house glyncastle works tan y rhiw road resolven…

19 December 2013
Status
Outstanding
Delivered
24 December 2013
Persons entitled
Lloyds Bank PLC
Description
F/H former tunnel steel premises prydwen road swansea west…

11 December 2013
Status
Outstanding
Delivered
20 December 2013
Persons entitled
Lloyds Bank PLC
Description
Notification of addition to or amendment of charge…

See Also

EPS CONSTRUCTION LTD DIRECTORS

Jonathon Peter Fleming

  Acting
Appointed
01 July 2009
Role
Secretary
Address
8 Bryn Avenue, Burry Port, Dyfed, SA16 0SG
Name
FLEMING, Jonathon Peter

Jonathon Peter Fleming

  Acting
Appointed
01 October 2007
Occupation
Engineer
Role
Director
Age
47
Nationality
British
Address
8 Bryn Avenue, Burry Port, Dyfed, SA16 0SG
Country Of Residence
United Kingdom
Name
FLEMING, Jonathon Peter

Robin David Williams

  Acting
Appointed
25 February 2005
Occupation
Engineer
Role
Director
Age
58
Nationality
British
Address
59 Pastoral Way, Tycoch, Swansea, West Glamorgan, SA2 9LY
Country Of Residence
Wales
Name
WILLIAMS, Robin David

Robin David Williams

  Resigned PSC
Appointed
25 February 2005
Resigned
01 July 2009
Occupation
Engineer
Role
Secretary
Nationality
British
Address
59 Pastoral Way, Tycoch, Swansea, West Glamorgan, SA2 9LY
Name
WILLIAMS, Robin David
Notified On
25 February 2017
Nature Of Control
Ownership of shares – More than 50% but less than 75%

FORMATION SECRETARIES LIMITED

  Resigned
Appointed
25 February 2005
Resigned
25 February 2005
Role
Nominee Secretary
Address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Name
FORMATION SECRETARIES LIMITED

FORMATION NOMINEES LIMITED

  Resigned
Appointed
25 February 2005
Resigned
25 February 2005
Role
Nominee Director
Address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Name
FORMATION NOMINEES LIMITED

Andrew John Williams

  Resigned
Appointed
25 February 2005
Resigned
01 March 2011
Occupation
Engineer
Role
Director
Age
56
Nationality
British
Address
78 Llwyn Mawr Close, Swansea, West Glamorgan, SA2 9HJ
Country Of Residence
United Kingdom
Name
WILLIAMS, Andrew John

REVIEWS


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Excellent according to the company’s financial health.