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EPIC G.B. LIMITED

EPIC G.B. LIMITED is an active private limited company, incorporated on 2 August 1996. The nature of the business is Non-trading company. The company's registered office is on Finchley Road, London. 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. EPIC G.B. LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03233169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

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 Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
EPIC G.B. LIMITED

Directors

(The company's officers)
MR BRIAN PAUL MARSHALL
(~57 year old British national)
12 ROCK GROVE, BRIGHTON, BN2 1ND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/1996

Shareholders

(Persons of Significant Control)
Mr Brian Paul Marshall
(~57 year old British national)
Unit 34, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, TN22 3HQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 02/08/2016

Connections

(Shared officers)
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
  • MR BRIAN PAUL MARSHALL
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)

EPIC G.B. LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of EPIC G.B. LIMITED at local scale
Map of EPIC G.B. LIMITED at local scale
Map of EPIC G.B. LIMITED at district scale
Map of EPIC G.B. 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 NW3 5JJ

Other companies with registered offices in NW3 5JJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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