EPC INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epc Investments Limited. The company was founded 14 years ago and was given the registration number 07301690. The firm's registered office is in ALFRETON. You can find them at 6 Highfields Close, , Alfreton, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EPC INVESTMENTS LIMITED |
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| Company Number | : | 07301690 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2010 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6 Highfields Close, Alfreton, Derbyshire, England, DE55 7PX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Highfields Close, Alfreton, England, DE55 7PX | Director | 01 July 2010 | Active |
| 6, Highfields Close, Alfreton, England, DE55 7PX | Director | 01 July 2010 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 01 July 2010 | Active |
People with Significant Control
| Tin Gathani |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Highfields Close, Alfreton, England, DE55 7PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lorraine Karen Gathani |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Highfields Close, Alfreton, England, DE55 7PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Enigma Project Consultants Ltd Efrbs No 2 |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, The Paddocks, Chesterfield, England, S45 8ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)