Introduction
Watch Company
E
EPONT LIMITED
EPONT LIMITED is an active company incorporated on 8 November 2001 with the registered office located in Newark. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. EPONT LIMITED was registered 24 years ago.(SIC: 47190, 47910)
Status
active
Active since 24 years ago
Company No
04319138
LTD Company
Age
24 Years
Incorporated 8 November 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
EPONT SERVICES COMPANY LIMITED
From: 8 November 2001To: 25 August 2021
Address
Mainwood Farm Kneesall Newark, NG22 0AH,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MITCHELL, Paul
ActiveMainwood Farm, NewarkNG22 0AH
Born January 1968
Director
Appointed 12 Nov 2001
MITCHELL, Paul
Mainwood Farm, NewarkNG22 0AH
Born January 1968
Director
12 Nov 2001
Active
GLADWIN, Pamela Mary
ResignedMainwood Farm, NewarkNG22 0AH
Secretary
Appointed 12 Nov 2001
Resigned 31 Dec 2008
GLADWIN, Pamela Mary
Mainwood Farm, NewarkNG22 0AH
Secretary
12 Nov 2001
Resigned 31 Dec 2008
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 08 Nov 2001
Resigned 08 Nov 2001
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
08 Nov 2001
Resigned 08 Nov 2001
Resigned
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 08 Nov 2001
Resigned 08 Nov 2001
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
08 Nov 2001
Resigned 08 Nov 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Mitchell
ActiveMainwood Farm, NewarkNG22 0AH
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Mitchell
Mainwood Farm, NewarkNG22 0AH
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009