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THREE60 EPCC HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 11144701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- BRUCE, Colin John
- LANGLANDS, Allister Gordon
- SHOKER, Satnam Singh
- SMITH, Alasdair John
- SUTHERLAND, Kevin
- THAIN, Walter
- MACDONALD, Iain Stuart
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-11
- Age Of Company 2018-01-11 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Spe Icg Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEP CHANGE ENGINEERING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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THREE60 EPCC HOLDINGS LIMITED Company Description
- THREE60 EPCC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11144701. Its current trading status is "live". It was registered 2018-01-11. It was previously called STEP CHANGE ENGINEERING HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Park Row .
Get THREE60 EPCC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three60 Epcc Holdings Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2018-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-06-22) - SH08
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capital-name-of-class-of-shares (2021-06-19) - SH08
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resolution (2021-06-16) - RESOLUTIONS
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resolution (2021-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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capital-cancellation-shares (2021-02-03) - SH06
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capital-return-purchase-own-shares (2021-02-03) - SH03
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capital-variation-of-rights-attached-to-shares (2021-06-19) - SH10
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memorandum-articles (2021-05-25) - MA
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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capital-allotment-shares (2021-06-30) - SH01
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resolution (2021-06-19) - RESOLUTIONS
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memorandum-articles (2021-06-19) - MA
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capital-alter-shares-subdivision (2021-07-02) - SH02
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capital-allotment-shares (2021-07-02) - SH01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-25) - SH06
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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resolution (2020-08-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-09) - SH03
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capital-return-purchase-own-shares (2020-07-31) - SH03
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capital-cancellation-shares (2020-07-31) - SH06
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-11) - AA01
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second-filing-of-director-appointment-with-name (2018-11-16) - RP04AP01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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capital-name-of-class-of-shares (2018-02-21) - SH08
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capital-allotment-shares (2018-02-14) - SH01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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resolution (2018-02-12) - RESOLUTIONS
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incorporation-company (2018-01-11) - NEWINC