Company Information for

EPIC (PRESTATYN) LIMITED

LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

06009173

Private Limited Company

Liquidation

About Epic (prestatyn) Ltd

EPIC (PRESTATYN) LIMITED was founded on 2006-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Epic (prestatyn) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EPIC (PRESTATYN) LIMITED
Legal Registered Office
LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in HU15
Previous Names
STADIUM (PRESTATYN) LIMITED
11/12/2017

Filing Information

Company Number06009173
Date formed2006-11-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsFULL
Last Datalog update:
2020-01-09 10:02:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Calum Scott Bruce Director DIRECTOR - INVESTMENT 2017-12-08 SCOTLAND
Rankin Vallance Laing Director ACCOUNTANT 2017-12-08 SCOTLAND
Daniel O'neill Director CHARTERED SURVEYOR 2017-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Stuart Fish Company Secretary 2012-09-26 2017-12-08
Alexander Martin Clare Director 2013-12-12 2017-12-08
Andrew Stuart Fish Director 2006-11-28 2017-12-08
Paul Dyson Healey Director 2006-11-27 2017-12-08
Amanda Jayne Standish Director 2012-09-26 2017-12-08
Paul Nigel Swales Director 2006-11-28 2013-12-12
Michael Clive Crooks Company Secretary 2006-11-27 2012-09-26
Michael Clive Crooks Director 2006-11-27 2012-09-26
Shaun Willox Director 2006-11-28 2012-09-26
A G Secretarial Limited Company Secretary 2006-11-24 2006-11-27
Inhoco Formations Limited Director 2006-11-24 2006-11-27

Related Directorships for Calum Scott Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Calum Scott Bruce EPIC (WIDNES) LIMITEDDirector 2017-12-08 CURRENT 2005-10-25 Liquidation
Calum Scott Bruce EPIC (HULL) LIMITEDDirector 2017-12-08 CURRENT 2006-03-07 Liquidation
Calum Scott Bruce EPIC (BARNSLEY) LIMITEDDirector 2017-12-08 CURRENT 2006-10-18 Liquidation
Calum Scott Bruce EPIC (PRESTATYN SOUTH) LIMITEDDirector 2017-12-08 CURRENT 2014-02-06 Liquidation
Calum Scott Bruce EDISTON PROPERTIES LIMITEDDirector 2017-01-10 CURRENT 2003-09-24 Active
Calum Scott Bruce EDISTON INVESTMENT SERVICES LIMITEDDirector 2015-06-09 CURRENT 2015-06-05 Active

Related Directorships for Rankin Vallance Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rankin Vallance Laing EDINBURGH LIVING LIMITEDDirector 2017-12-22 CURRENT 2013-06-11 Active
Rankin Vallance Laing EPIC (WIDNES) LIMITEDDirector 2017-12-08 CURRENT 2005-10-25 Liquidation
Rankin Vallance Laing EPIC (HULL) LIMITEDDirector 2017-12-08 CURRENT 2006-03-07 Liquidation
Rankin Vallance Laing EPIC (BARNSLEY) LIMITEDDirector 2017-12-08 CURRENT 2006-10-18 Liquidation
Rankin Vallance Laing EPIC (PRESTATYN SOUTH) LIMITEDDirector 2017-12-08 CURRENT 2014-02-06 Liquidation
Rankin Vallance Laing GLASGOW LIVING LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Rankin Vallance Laing BENMORE HOMES LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Rankin Vallance Laing EDISTON HOMES (BALGONIE) LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active
Rankin Vallance Laing CRAIGHEAD PROPERTIES LIMITEDDirector 2017-05-10 CURRENT 2005-10-26 Active
Rankin Vallance Laing EDISTON LIONS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Rankin Vallance Laing EDISTON HOMES (PAISLEY) LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Rankin Vallance Laing EDISTON HOMES SAUCHIE LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Rankin Vallance Laing EDISTON RESIDENTIAL INVESTMENT LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Liquidation
Rankin Vallance Laing EDISTON HOMES LIMITEDDirector 2015-07-27 CURRENT 2013-11-22 Liquidation
Rankin Vallance Laing EDISTON HADDINGTON LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active
Rankin Vallance Laing EDISTON INVESTMENT SERVICES LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Rankin Vallance Laing EDISTON TEMPLE COURT LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Liquidation
Rankin Vallance Laing EDISTON LUX. LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Rankin Vallance Laing CARNEGIE REGENERATION LTDDirector 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
Rankin Vallance Laing EDISTON HEMEL LIMITEDDirector 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
Rankin Vallance Laing EDISTON INTERNATIONAL HOLDINGS LIMITEDDirector 2015-01-08 CURRENT 2006-09-21 Liquidation
Rankin Vallance Laing EDISTON CHESSER LIMITEDDirector 2015-01-08 CURRENT 2010-07-30 Liquidation
Rankin Vallance Laing EDISTON PROPERTIES LIMITEDDirector 2015-01-08 CURRENT 2003-09-24 Active
Rankin Vallance Laing EDISTON SPF CO-INVEST LIMITEDDirector 2014-02-19 CURRENT 2013-11-28 Active

Related Directorships for Daniel O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel O'neill EPIC (WIDNES) LIMITEDDirector 2017-12-08 CURRENT 2005-10-25 Liquidation
Daniel O'neill EPIC (PRESTATYN SOUTH) LIMITEDDirector 2017-12-08 CURRENT 2014-02-06 Liquidation