EPGB LIMITED

dissolved Company number 04421667

Private Limited by Shares · Incorporated on 22nd Apr 2002 · Closed on 11th Jul 2023

Get report

SIC codes: 70100, 74909
Registered office: Basingstoke, RG24 8YB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

EPGB LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 22nd Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

3 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PARK NOW GROUP B.V.	Corporate director	1st Mar 2021	This company	Not recorded	—
Paul Adams	Secretary	11th May 2018	This company	Not recorded	—
Peter O'Driscoll	Director	22nd Jan 2010	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PARK-MOBILE (UK) LIMITED	04512012	15th Aug 2002	dissolved
RINGGO LIMITED	03151938	29th Jan 1996	active

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: dissolved
Incorporated: 22nd Apr 2002
Company type: Private Limited by Shares
SIC codes: 70100, 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

22nd Apr 2002 Company incorporated
22nd Apr 2002 MITRE DIRECTORS LIMITED appointed as Corporate director
22nd Apr 2002 MITRE SECRETARIES LIMITED appointed as Corporate director
22nd Apr 2002 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Aug 2002 MITRE DIRECTORS LIMITED resigned as Corporate director
7th Aug 2002 MITRE SECRETARIES LIMITED resigned as Corporate director
7th Aug 2002 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Aug 2002 Rudolf Veltenaar appointed as Director
7th Aug 2002 Severijn Van Der Veen appointed as Secretary
23rd Aug 2005 Marius Koerselman appointed as Director
23rd Aug 2005 Marius Koerselman appointed as Secretary
8th Sep 2005 Severijn Van Der Veen resigned as Secretary
11th Sep 2008 MITRE SECRETARIES LIMITED appointed as Corporate secretary
11th Sep 2008 Rudolf Veltenaar resigned as Director
11th Sep 2008 Niels Bakker appointed as Director
11th Sep 2008 Marius Koerselman resigned as Secretary
11th Sep 2008 Niels Bakker appointed as Secretary
22nd Jan 2010 Peter O'Driscoll appointed as Director
31st Dec 2014 Niels Bakker resigned as Director
31st Dec 2014 Niels Bakker resigned as Secretary
27th Mar 2015 MITRE SECRETARIES LIMITED resigned as Corporate secretary
27th Mar 2015 Peter O'Driscoll appointed as Secretary
16th Jun 2015 Harry Clarke appointed as Director
20th Sep 2017 Marius Koerselman resigned as Director
20th Sep 2017 Marc De Vries appointed as Director
27th Sep 2017 Harry Clarke resigned as Director
4th Oct 2017 Peter O'Driscoll resigned as Secretary
4th Oct 2017 Rachel Hake appointed as Secretary
13th Apr 2018 Rachel Hake resigned as Secretary
11th May 2018 Paul Adams appointed as Secretary
25th Feb 2020 Marc De Vries resigned as Director
1st Mar 2020 Peter Buchenrieder appointed as Director
28th Feb 2021 Peter Buchenrieder resigned as Director
1st Mar 2021 PARK NOW GROUP B.V. appointed as Corporate director
22nd Apr 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans