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ENGINEERED PERFORMANCE COATINGS HOLDING LTD

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

This company is commonly known as Engineered Performance Coatings Holding Ltd. The company was founded 5 years ago and was given the registration number 11896579. The firm's registered office is in CARDIFF. You can find them at Lanesborough House The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGINEERED PERFORMANCE COATINGS HOLDING LTD
Company Number:11896579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lanesborough House The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanesborough House, The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW

Secretary22 May 2019Active
Lanesborough House, The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW

Director21 March 2019Active
Lanesborough House, The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW

Director22 May 2019Active
Lanesborough House, The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW

Secretary21 March 2019Active

People with Significant Control

Surface Technology Services B.V.
Notified on:20 March 2023
Status:Active
Country of residence:Netherlands
Address:Oranjesingel 2, Oranjesingel 2, Nijmegen, Netherlands,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Change account reference date company previous shortened.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-23Capital

Capital cancellation shares.

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2022-03-23Capital

Capital return purchase own shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-10Capital

Capital allotment shares.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-05Officers

Appoint person secretary company with name date.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Accounts

Change account reference date company current shortened.

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2019-03-21Incorporation

Incorporation company.

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