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EP4 ELECTRICAL DISTRIBUTORS LIMITED

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

This company is commonly known as Ep4 Electrical Distributors Limited. The company was founded 30 years ago and was given the registration number 02903259. The firm's registered office is in BROMBOROUGH. You can find them at Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral. 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:EP4 ELECTRICAL DISTRIBUTORS LIMITED
Company Number:02903259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1994
End of financial year:31 August 2023
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:Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Woodway Court, Thursby Road, Bromborough, CH62 3PR

Secretary31 August 2006Active
Unit 4, Woodway Court, Thursby Road, Bromborough, CH62 3PR

Director01 November 2006Active
5 Barnwood, Little Sutton, CH66 4JD

Director29 April 1994Active
Criffell Alyn Drive, Penyfford, Chester, CH4 0HP

Secretary01 March 1994Active
Criffell, Alyn Drive Penyffordd, Chester, CH4 04P

Secretary29 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 1994Active
Criffell, Alyn Drive Penyffordd, Chester, CH4 04P

Director01 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 1994Active

People with Significant Control

Ep4 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR4 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-03Officers

Change person secretary company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-01Address

Move registers to sail company with new address.

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2017-03-01Address

Change sail address company with old address new address.

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2017-03-01Address

Change sail address company with new address.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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