EPS SECRETARIES LIMITED

Total number of appointments 966

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED (06725938)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 23 October 2008

QUINTAIN (NO.22) LIMITED (03954416)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 17 March 2000

ARROW VALLEY MANAGEMENT COMPANY LIMITED (03954394)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 17 March 2000

LDC (EURO LOAN) LIMITED (06623603)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 24 June 2008

WT UK OPCO 2 LIMITED (06523336)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 30 April 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2231995

ST. ERMIN'S OPERATING (UK) LIMITED (04013347)

• Company status: Active
• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 22 January 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 02231995

TELEREAL DEVELOPMENTS LIMITED (04222524)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 16 November 2001

UK COAL MINING HOLDINGS LIMITED (08491366)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 11 April 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 2231995

EGA (2015) LIMITED (00847277)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

TERRACE GP HOLDINGS LIMITED (04242811)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 7 September 2001

LS N2 LIMITED (04089238)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 14 December 2000

NM PENSIONS TRUSTEES LIMITED (04299742)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 20 December 2001

LS ENTERTAINMENT VENUES LIMITED (04161721)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 May 2005

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 30 April 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 2231995

KING WILLIAM STREET HOUSE (NO.1) LIMITED (04044686)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 30 October 2000

SATRONIC CONTROLS (U.K.) LIMITED (00842179)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 1 April 1996

SAFETY PRODUCT SOLUTIONS UK LTD (04624611)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

SUNRISE OPERATIONS EDGBASTON LIMITED (05210822)

• Company status: Dissolved
• Correspondence address: Nabarro Llp, Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 30 April 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 2231995

FELD ENTERTAINMENT UK LIMITED (06965783)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 4 April 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 2231995

MB GROUP LIMITED (02226007)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HYMATIC TECHNOLOGIES LIMITED (00588786)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 June 2008

RIVERGATE (IRVINE) LIMITED (04044351)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 7 September 2000

ATMEL U.K. HOLDINGS LIMITED (04018933)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 25 February 2008

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED (03889498)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 18 July 2000

MEC HOLDINGS-2 UK LIMITED (07088257)

• Company status: Dissolved
• Correspondence address: Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 26 November 2009

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 2231995

KEITH PROWSE LIMITED (04331188)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 29 January 2002

TREND CONTROL SYSTEMS LIMITED (01664519)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

CRITTALL PENSION TRUSTEES LIMITED (03170776)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 2 April 1996

SOCIETY FOR DIABETES LIMITED (03126870)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 21 February 1996

THE SQUARE BRIGHTON LIMITED (04187600)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 22 January 2002

RALLIP ALUMINIUM LIMITED (01414981)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL CONTROL SYSTEMS LIMITED (00217803)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 6 March 2001

AG ST. ERMIN'S LIMITED (07211803)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 4 April 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 2231995