Advanced company searchLink opens in new window

EPS SECRETARIES LIMITED

Filter appointments

Filter appointments

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
Liquidation
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