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Companies/10446507

Epping Road Ltd

Private Limited Company · Hainault

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Six Day Doors (London) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-22 · No cessation recorded

Source record 123727977
Tdh Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-22 · No cessation recorded

Source record 133112749
Show 2 ceased records
DH
Mrs Diane HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · Ceased 2020-12-04

Source record 133684373
TH
Mr Terrence HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · Ceased 2021-09-22

Source record 133685694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DF
Dean FloydCurrent director
Appointed 2021-09-22 · 5 yrs · Director
+72 others
PA
Pushwinder AttlasCurrent director
Appointed 2021-09-22 · 5 yrs · Director
+42 others
Show 2 historical appointments
JH
J HaynesResigned director
Resigned 2017-02-16 · 5 yrs · Director
DH
Diane HaynesResigned director
Resigned 2016-10-26 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active