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EPARKDALE LIMITED

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

This company is commonly known as Eparkdale Limited. The company was founded 22 years ago and was given the registration number 04454383. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPARKDALE LIMITED
Company Number:04454383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cross Street, Whitehaven, CA28 7BX

Director17 December 2002Active
130 Cour Bavorin, Raismes, Vicoigne, France,

Secretary17 December 2002Active
166 Edith Terrace, Compstall, Stockport, SK6 5JF

Secretary05 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 June 2002Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary02 June 2005Active
27 Willow Drive, Handforth, Wilmslow, SK9 3DR

Director05 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mrs Frances Kate Ellington
Notified on:14 May 2018
Status:Active
Date of birth:November 1951
Nationality:American
Country of residence:United Kingdom
Address:9 Cross Street, Whitehaven, United Kingdom, CA28 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Merih Gokoglu
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:France
Address:130 Cour Bavorin, Raismes, Raismes, France, 59590
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Murat Gokoglu
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:9 Cross Street, Whitehaven, United Kingdom, CA28 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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