Company Information for

EPOQ GROUP LTD

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,

Company Registration Number

04265146

Private Limited Company

Active

About Epoq Group Ltd

EPOQ GROUP LTD was founded on 2001-08-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Epoq Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EPOQ GROUP LTD
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in HA8

Filing Information

Company Number04265146
Date formed2001-08-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 13:29:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hillel Charles Horwitz Company Secretary CHIEF FINANCIAL OFFICER 2001-11-01 UNITED KINGDOM
Grahame Keith Cohen Director DIRECTOR 2001-08-06 ENGLAND
Richard Colin Cohen Director COMPANY DIRECTOR 2001-08-06 UNITED KINGDOM
Hillel Charles Horwitz Director GENERAL MANAGER 2006-10-13 UNITED KINGDOM
Michael Symons Director DIRECTOR 2006-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Roy Michael Director 2005-12-01 2006-08-01
Richard Colin Cohen Company Secretary 2001-08-06 2001-11-01
Qa Registrars Limited Nominated Secretary 2001-08-06 2001-08-08
Qa Nominees Limited Nominated Director 2001-08-06 2001-08-08

Related Directorships for Hillel Charles Horwitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hillel Charles Horwitz TRICOLABS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-05-04 Dissolved 2016-03-29
Hillel Charles Horwitz EPOQ (OLD) LTDCompany Secretary 2001-05-01 CURRENT 2000-01-19 Dissolved 2016-04-19
Hillel Charles Horwitz EPOQ LEGAL LTDCompany Secretary 2001-05-01 CURRENT 1999-02-04 Active

Related Directorships for Grahame Keith Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grahame Keith Cohen CUEAPP GROUP LTDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
Grahame Keith Cohen CUEAPP LTDDirector 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
Grahame Keith Cohen FIELD COURT RESIDENTS LIMITEDDirector 2013-08-13 CURRENT 2001-09-04 Active
Grahame Keith Cohen SNAZZING LIMITEDDirector 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-04-12
Grahame Keith Cohen BRYONY LIMITEDDirector 2001-07-30 CURRENT 2001-07-30 Active
Grahame Keith Cohen TRICOLABS LIMITEDDirector 2001-05-04 CURRENT 2001-05-04 Dissolved 2016-03-29
Grahame Keith Cohen EPOQ (OLD) LTDDirector 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
Grahame Keith Cohen EPOQ LEGAL LTDDirector 1999-02-04 CURRENT 1999-02-04 Active

Related Directorships for Richard Colin Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Colin Cohen SINCLAIR GROVE LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
Richard Colin Cohen H.RADFORD (COACHBUILDERS) LTDDirector 2015-09-16 CURRENT 2015-09-16 Active
Richard Colin Cohen H. RADFORD LTDDirector 2015-09-15 CURRENT 2015-09-15 Active
Richard Colin Cohen FIELD COURT RESIDENTS LIMITEDDirector 2013-08-13 CURRENT 2001-09-04 Active
Richard Colin Cohen PINKNEWS MEDIA LTDDirector 2006-05-17 CURRENT 2005-12-13 Active
Richard Colin Cohen SUNNY LODGE (MANAGEMENT) LIMITEDDirector 2003-07-23 CURRENT 1986-02-24 Active
Richard Colin Cohen AMHURST MANOR LIMITEDDirector 2003-07-21 CURRENT 2002-04-11 Active
Richard Colin Cohen BRYONY LIMITEDDirector 2001-07-30 CURRENT 2001-07-30 Active
Richard Colin Cohen EPOQ (OLD) LTDDirector 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
Richard Colin Cohen EPOQ LEGAL LTDDirector 1999-02-04 CURRENT 1999-02-04 Active
Richard Colin Cohen CHARTGREEN LIMITEDDirector 1992-02-26 CURRENT 1992-02-19 Active

Related Directorships for Hillel Charles Horwitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hillel Charles Horwitz EPOQ LEGAL LTDDirector 2012-09-27 CURRENT 1999-02-04 Active
Hillel Charles Horwitz RYDAL CLOSE (FREEHOLD) LIMITEDDirector 2005-09-29 CURRENT 1993-02-24 Active