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EPAX TRANSPORT LIMITED

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

This company is commonly known as Epax Transport Limited. The company was founded 31 years ago and was given the registration number 02805235. The firm's registered office is in FINCHLEY. You can find them at Hathaway House, Popes Drive, Finchley, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EPAX TRANSPORT LIMITED
Company Number:02805235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, Finchley, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Oakley Drive, Bromley, England, BR2 8PS

Director12 February 2021Active
64, Oakley Drive, Bromley, BR2 8PT

Secretary10 November 2009Active
43 Oakley Drive, Bromley, BR2 8PS

Secretary31 March 1993Active
64 Oakley Drive, Bromley, BR2 8PT

Director20 May 2009Active
44 Stock Hill, Biggin Hill, Westerham, TN16 3TJ

Director31 March 1993Active

People with Significant Control

Walter William Richard Eldridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1924
Nationality:British
Address:64 Oakley Drive, Bromley, BR2 8PT
Nature of control:
  • Right to appoint and remove directors
Spinswift Limited
Notified on:06 April 2016
Status:Active
Address:Hathaway House, Popes Drive, Finchley, N3 1QF
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
2023-07-17Address

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

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2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-17Resolution

Resolution.

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2023-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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