Active
Company Information for EPH CONTRACTORS (SWINDON) LIMITED
C/O FARRANS (CONSTRUCTION) LIMITED, NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS,
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Company Registration Number
00640756
Private Limited Company
Active |
Company Name | |
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EPH CONTRACTORS (SWINDON) LIMITED | |
Legal Registered Office | |
C/O FARRANS (CONSTRUCTION) LIMITED NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS Other companies in SG8 | |
Company Number | 00640756 | |
---|---|---|
Company ID Number | 00640756 | |
Date formed | 1959-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:20:06 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
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ANDREW WILLIAM JOHN DONNAN |
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EDWARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ALEXANDER GRAHAM MCQUILLAN |
Director | ||
MARK RICHMOND LOWRY |
Director | ||
WILLIAM NOEL QUINN |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
CHARLES ERNEST STEWART MCCLURE |
Director | ||
RONALD MCINTYRE |
Director | ||
BRIAN JAMES PATRICK MOON |
Director | ||
JOHN BARRY SULLIVAN |
Director | ||
BRIAN GEORGE BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C4 INDUSTRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2002-06-18 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2016-10-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1943-04-28 | Active | |
NORTH DOWN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
SCOTT (TOOMEBRIDGE) LIMITED | Director | 2016-10-01 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2016-10-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
J.T. GLOVER, LIMITED | Director | 2016-10-01 | CURRENT | 1938-03-30 | Active | |
HADDEN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-25 | Liquidation | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2016-10-01 | CURRENT | 1979-04-12 | Liquidation | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2016-09-29 | CURRENT | 1977-04-06 | Active | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (MONTROSE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-04-18 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
PREMIER CEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-04 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active | |
MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Active | |
SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2012-11-01 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Director | 2012-11-01 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
LONE LIMITED | Director | 2012-11-01 | CURRENT | 2001-04-03 | Active | |
J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Director | 2012-11-01 | CURRENT | 1990-07-03 | Active | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active | |
FARRANS (CONSTRUCTION) LIMITED | Director | 2001-12-12 | CURRENT | 1943-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
Director's details changed for Mr Andrew William John Donnan on 2024-01-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 | ||
Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER GRAHAM MCQUILLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM C/O C/O Farrans (Construction) Limited Ely Road Waterbeach Cambridge CB25 9PG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY | |
AP01 | DIRECTOR APPOINTED MR EDWARD SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM C/O Farrans (Construction) Ltd Ely Road Waterbeach Cambridge CB5 9PG | |
CH01 | Director's details changed for Mr Hugh Alexander Graham Mcquillan on 2010-08-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MARK RICHMOND LOWRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 23/09/2009 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND REILLY | |
288a | SECRETARY APPOINTED DENISE GEDDIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O NICK TOOVEY LORIMER LONGHURST & LEE SOLICITORS 89 REGENT STREET CAMBRIDGE CB2 1AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0EA | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: ROBIN'S WHARF GROVE ROAD NORTHFLEET KENT, DA11 9AX | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
RES13 | RE : RO CHANGE 08/05/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/10/00 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPH CONTRACTORS (SWINDON) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EPH CONTRACTORS (SWINDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |