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E P GROUP LIMITED

E P GROUP LIMITED is an active private limited company, incorporated on 21 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E P GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11583283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2, CHANCERY COURT
Address Line 234 WEST STREET
Post TownRETFORD
CountyNOTTINGHAMSHIRE
CountryENGLAND
PostcodeDN22 6ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
E P GROUP LIMITED

Directors

(The company's officers)
MR BERNARD MONTANA
(~67 year old British national)
UNIT 2, CHANCERY COURT 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2018
MRS GILLIAN MONTANA
(~60 year old British national)
UNIT 2, CHANCERY COURT 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2018

Shareholders

(Persons of Significant Control)
Mr Renato Ballabio
(~53 year old Italian national)
Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2019
Mrs Gillian Montana
(~60 year old British national)
Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2018
Mr Bernard Montana
(~67 year old British national)
Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E P GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DN22 6ES.

Map of E P GROUP LIMITED at local scale
Map of E P GROUP LIMITED at local scale
Map of E P GROUP LIMITED at district scale
Map of E P GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN22 6ES

Other companies with registered offices in DN22 6ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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