EPS GROUP LTD

EPS GROUP LTD is an active private limited company, incorporated on 15 December 2022. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Hen Lon Parcwr, Ruthin. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. EPS GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14543231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCH HOUSE BUSINESS CENTRE
Address Line 2HEN LON PARCWR
Post TownRUTHIN
CountryUNITED KINGDOM
PostcodeLL15 1NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2024
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)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:
EPS GROUP LTD

Directors

(The company's officers)
MR LEE CUTHILL
(~33 year old British national)
BIRCH HOUSE BUSINESS CENTRE HEN LON PARCWR, RUTHIN, LL15 1NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MR CAI WILLIAMS
(~25 year old British national)
BIRCH HOUSE BUSINESS CENTRE HEN LON PARCWR, RUTHIN, LL15 1NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)
Mr Cai Williams
(~25 year old Welsh national)
Birch House Business Centre, Hen Lon Parcwr, Ruthin, LL15 1NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2022
Mr Lee Cuthill
(~33 year old Welsh national)
Birch House Business Centre, Hen Lon Parcwr, Ruthin, LL15 1NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2022

Connections

(Shared officers)
ONLINE TRADE SUPPLIES LTD
  • MR LEE CUTHILL
  • MR CAI WILLIAMS
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)

EPS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LL15 1NA.

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

More Companies in LL15 1NA

Other companies with registered offices in LL15 1NA:

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)