EPR ELY LIMITED

active Company number 03401618

Private Limited by Shares · Incorporated on 10th Jul 1997

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SIC codes: 20150, 82990
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EPR ELY LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 1997 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of fertilizers and nitrogen compounds, Other business support service activities n.e.c. .

4 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Michael Bullard	Director	24th Jan 2023		British	View profile
Benjamin Thompson	Director	7th Apr 2026		British	View profile
Edwin Wilkinson	Director	27th Jan 2006		British	View profile
Energy Power Resources Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 559 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jul 1997
Company type: Private Limited by Shares
SIC codes: 20150, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

10th Jul 1997 Company incorporated
10th Jul 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Jul 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Aug 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Aug 1997 William Law appointed as Director
7th Aug 1997 David Williams appointed as Director
7th Aug 1997 Malcolm Chilton appointed as Director
7th Aug 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Aug 1997 David Deverson appointed as Secretary
7th Aug 1997 William King appointed as Director
1st May 1998 David Muir appointed as Director
1st May 1998 David Deverson resigned as Secretary
1st May 1998 David Muir appointed as Secretary
9th Aug 1998 John Bryant appointed as Director
1st Sep 1998 William Law resigned as Director
1st Sep 1998 William King resigned as Director
9th Sep 1998 Albert Harrison appointed as Director
26th Feb 1999 David Muir resigned as Director
26th Feb 1999 David Muir resigned as Secretary
26th Feb 1999 David Williams appointed as Secretary
8th Nov 1999 David McDonald appointed as Director
19th Jun 2001 John Bryant resigned as Director
19th Jun 2001 Philip Taylor appointed as Director
31st Dec 2001 Philip Taylor resigned as Director
31st Dec 2001 John Bryant appointed as Director
20th Mar 2002 David Williams resigned as Director
20th Mar 2002 Paul Anthony appointed as Director
20th Mar 2002 David Williams resigned as Secretary
20th Mar 2002 Charles McInnes appointed as Secretary
4th May 2003 David McDonald resigned as Director
22nd Jul 2003 EVERSECRETARY LIMITED appointed as Corporate secretary
22nd Jul 2003 Charles McInnes resigned as Secretary
1st Oct 2003 Jeremy Thirsk appointed as Director
5th Jul 2004 Jeremy Thirsk resigned as Director
5th Jul 2004 Paul Skertchly appointed as Director
14th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 John Bryant resigned as Director
14th Mar 2005 Malcolm Chilton resigned as Director
14th Mar 2005 Albert Harrison resigned as Director
14th Mar 2005 Paul Skertchly resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
14th Mar 2005 Annabelle Helps appointed as Secretary
27th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
27th Apr 2005 Annabelle Helps resigned as Secretary
27th Jan 2006 Ian Kay resigned as Director
27th Jan 2006 Edwin Wilkinson appointed as Director
20th Feb 2006 Martin Stanley resigned as Director
20th Feb 2006 David Owens appointed as Director
6th Mar 2006 Martin Stanley appointed as Director
6th Mar 2006 Martin Stanley resigned as Director
30th Nov 2006 David Tilstone appointed as Director
30th Nov 2006 David Owens resigned as Director
30th Oct 2015 David Tilstone resigned as Director
30th Oct 2015 Timothy Senior appointed as Director
30th Oct 2015 Matthew Setchell appointed as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
6th Apr 2016 Energy Power Resources Limited appointed as Corporate PSC
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Timothy Senior resigned as Director
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary
12th Dec 2022 Paul Latham resigned as Director
12th Dec 2022 Edward Fellows appointed as Director
24th Jan 2023 Matthew Setchell resigned as Director
24th Jan 2023 Michael Bullard appointed as Director
30th Mar 2026 Confirmation statement made up
7th Apr 2026 Edward Fellows resigned as Director
7th Apr 2026 Benjamin Thompson appointed as Director
31st Mar 2027 Next accounts due

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