EP GLOBAL GROUP LTD

active Company number 04062236

Private Limited by Shares · Incorporated on 30th Aug 2000

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SIC code: 52290
Registered office: London Colney, AL2 1HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EP GLOBAL GROUP LTD is a private limited by shares company based in London Colney. It was incorporated on 30th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

1 Director View directors

863 Companies at address View all 879 Companies in postcode View postcode

SICs

View other companies in London Colney (AL) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in AL2 1HA £470,000 as of 15th Feb 2022 View postcode page

Average price (all time) £188,661

Average price (since 2016) £470,000

Property sales recorded 9

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Laboucarie-Polak	Director	1st Dec 2013	This company	British	View profile
William Laboucarie-Polak	PSC	6th Apr 2016	—	British	View profile
Marie Christine Suzanne Stepha Polak (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 862

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TARIFFTEL (UK) LIMITED	17429855	1st Sep 2026	active
VISIT BEDFORD LTD	17368519	29th Jul 2026	active
THE PIGGY PORTO GROUP LTD	17356985	23rd Jul 2026	active
JAGUAR SCENERY LTD	17328215	8th Jul 2026	active
RC INVESTCO LTD	17313918	2nd Jul 2026	active

Showing the latest 5 of 862 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Aug 2000
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Aug 2000 Company incorporated
30th Aug 2000 Anthony Polak appointed as Director
30th Aug 2000 CHALFEN NOMINEES LIMITED appointed as Nominee director
30th Aug 2000 CHALFEN NOMINEES LIMITED resigned as Nominee director
30th Aug 2000 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
30th Aug 2000 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
30th Aug 2000 Marie Polak appointed as Secretary
14th Nov 2000 Lawrence Hislop appointed as Director
14th Nov 2000 Svein Tveitdal appointed as Director
23rd Jan 2001 Richard Kleiner appointed as Director
9th Jun 2003 Lawrence Hislop resigned as Director
9th Jun 2003 Svein Tveitdal resigned as Director
9th Jun 2003 Cato Litangen appointed as Director
16th Oct 2003 Thore-Andre Thorsen appointed as Director
31st Dec 2007 Cato Litangen resigned as Director
31st Dec 2007 Thore-Andre Thorsen resigned as Director
31st Mar 2008 Richard Kleiner resigned as Director
1st Dec 2013 William Laboucarie-Polak appointed as Director
26th Mar 2014 Anthony Polak resigned as Director
6th Apr 2016 William Laboucarie-Polak appointed as PSC
6th Apr 2016 Marie Christine Suzanne Stepha Polak appointed as PSC
11th Mar 2022 Marie Polak resigned as Secretary
11th Mar 2022 Marie Christine Suzanne Stepha Polak ceased to be a PSC
10th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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