EPR ELY POWER LIMITED
Company is dissolved
General Information
NAME
EPR ELY POWER LIMITED
COMPANY NUMBER
03559356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/1998
(26 years and 8 months old)
WEBSITE
ely.eprl.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
07/05/1998
13/08/1998
FILBUK 513 LIMITED
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Citypoint
1 Ropemaker Street
London
EC2Y 9HD
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 |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about EPR ELY POWER 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 POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPR ELY POWER LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 81 |
View Report |
|
Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
|
09/09/1998 - 14/03/2005 (6 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Edwin John Wilkinson (908692637) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/05/2024 | New Board Member Matthew George Setchell (915702123) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/10/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389706) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389706) Appointed |
| 19/11/2018 | Sharna Ludlow (920808122) has left the board |
| 16/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957947) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957947) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 11/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 11/10/2016 | Tim James Senior (920551330) has left the board |
| 04/06/2016 | New Annual Return filed |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920808122) Appointed |
| 13/05/2016 | Karen Ward (920412685) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 15/01/2016 | New Company Secretary Karen Ward (920412685) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 09/11/2015 | David Paul Tilstone (911787144) has left the board |
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