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E P E INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E P E International Limited. The company was founded 20 years ago and was given the registration number 04897647. The firm's registered office is in BRADFORD. You can find them at Belfry House Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:E P E INTERNATIONAL LIMITED
Company Number:04897647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Belfry House Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SU

Secretary02 December 2003Active
Belfry House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SU

Director12 September 2003Active
16b Penistone Road, Woodsome Grange Kirkburton, Huddersfield, HD8 0RB

Director04 November 2003Active
Laburnum House, Church Road, Old Newton, Stowmarket, IP14 4ED

Secretary12 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2003Active
Laburnum House, Church Road, Old Newton, Stowmarket, IP14 4ED

Director12 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2003Active

People with Significant Control

Epe Group Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:Belfry House, Roydsdale Way, Bradford, England, BD4 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Harjinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Belfry House, Roydsdale Way, Bradford, BD4 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2020-11-06Capital

Capital name of class of shares.

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2020-11-06Change of constitution

Statement of companys objects.

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2020-11-06Incorporation

Memorandum articles.

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2020-11-06Resolution

Resolution.

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2020-11-06Capital

Capital allotment shares.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Accounts

Accounts with accounts type full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type medium.

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