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E.P.A. FOODS LIMITED

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

This company is commonly known as E.p.a. Foods Limited. The company was founded 25 years ago and was given the registration number 03701210. The firm's registered office is in LEICESTER. You can find them at Unit 15, 53 Lewisher Road, Leicester, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:E.P.A. FOODS LIMITED
Company Number:03701210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 15, 53 Lewisher Road, Leicester, England, LE4 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Copse Close, Oadby, Leicester, LE2 4FD

Director26 January 1999Active
124 Westcotes Drive, Leicester, LE3 0QS

Secretary26 January 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 January 1999Active
124 Westcotes Drive, Leicester, LE3 0QS

Director26 January 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 January 1999Active

People with Significant Control

Mrs Varsha Prakash Sonecha
Notified on:30 April 2020
Status:Active
Date of birth:August 1967
Nationality:Indian
Country of residence:England
Address:Unit 15, 53 Lewisher Road, Leicester, England, LE4 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prakash Gopaldas Sonecha
Notified on:26 January 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 15, 53 Lewisher Road, Leicester, England, LE4 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manoj Gopaldas Sonecha
Notified on:26 January 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 15, 53 Lewisher Road, Leicester, England, LE4 9LR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Address

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

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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