THE EP PLAN LIMITED

THE EP PLAN LIMITED is an active private limited company, incorporated on 27 November 2015. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Knowl Piece, Hitchin. 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. THE EP PLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 KNOWL PIECE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG4 0TY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THE EP PLAN LIMITED

Directors

(The company's officers)

MRS EMILY GRACE STRATTEN

(~37 year old British national)

71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 27/11/2015

MR PHILLIP STRATTEN

(~43 year old British national)

ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTS, SG5 3XE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2015

Shareholders

(Persons of Significant Control)

Mr Phillip Stratten

(~43 year old British national)

71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 09/08/2016

Connections

(Shared officers)

IVC SIGNS LIMITED

MR PHILLIP STRATTEN

TRADE SIGNS DIRECT LIMITED

MR PHILLIP STRATTEN

Source: Companies House

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)