Introduction
Watch Company
E
EPSG (BARNSTAPLE) LTD
EPSG (BARNSTAPLE) LTD is an active company incorporated on 24 March 2024 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. EPSG (BARNSTAPLE) LTD was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15590831
LTD Company
Age
2 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 24 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
3 Bath Mews Bath Parade Cheltenham, GL53 7HL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLAIR, Nigel Scott
ActiveBath Parade, CheltenhamGL53 7HL
Born June 1972
Director
Appointed 24 Mar 2024
BLAIR, Nigel Scott
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Director
24 Mar 2024
Active
ELIAS, James Daniel
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 24 Mar 2024
ELIAS, James Daniel
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
24 Mar 2024
Active
SHORTING, Mark Russell
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1963
Director
Appointed 24 Mar 2024
SHORTING, Mark Russell
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Director
24 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bath Parade, CheltenhamGL53 7HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Epic Bars And Clubs Group Ltd
Bath Parade, CheltenhamGL53 7HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mark Russell Shorting
CeasedBath Parade, CheltenhamGL53 7HL
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2024
Ceased 01 Apr 2025
Mark Russell Shorting
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2024
Ceased 01 Apr 2025
Ceased
Nigel Scott Blair
CeasedBath Parade, CheltenhamGL53 7HL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2024
Ceased 01 Apr 2025
Nigel Scott Blair
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2024
Ceased 01 Apr 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025