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E P E (UK) LIMITED

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

This company is commonly known as E P E (uk) Limited. The company was founded 36 years ago and was given the registration number 02157154. The firm's registered office is in FLINT. You can find them at 16 Manor Industrial Estate, , Flint, Flintshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E P E (UK) LIMITED
Company Number:02157154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:16 Manor Industrial Estate, Flint, Flintshire, CH6 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Farm, Northop Road, Flint Mountain, CH6 5QG

Director16 December 2002Active
123 Lakeside Close, Widnes, WA8 8RQ

Secretary01 September 2000Active
Plas Farm, Northop Road, Flint Mountain, CH6 5QG

Secretary16 December 2002Active
3 May Close, Godalming, GU7 2NU

Secretary12 October 1992Active
40 Hithercroft Road, Downley, High Wycombe, HP13 5LS

Secretary-Active
9 Cedar Court, Maidenhead, SL6 4JU

Director-Active
3 May Close, Godalming, GU7 2NU

Director01 July 1992Active
Epe Eppensteiner Gmbh & Co, D 6834 Ketsch/Rh, West Germany, FOREIGN

Director26 August 1987Active
Epe Eppensteiner Gmbh & Co, West Germany D 6834, Germany, FOREIGN

Director26 August 1987Active
Hockenheimerstr 55, 68775 Ketsch Bad-Wurttemberg, Germany, FOREIGN

Director31 December 1998Active

People with Significant Control

Mr Alan Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:16, Manor Industrial Estate, Flint, CH6 5UY
Nature of control:
  • Ownership of shares 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Restoration

Administrative restoration company.

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2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-17Gazette

Gazette filings brought up to date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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