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EPCO HOLDINGS LIMITED

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

This company is commonly known as Epco Holdings Limited. The company was founded 25 years ago and was given the registration number 03666043. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EPCO HOLDINGS LIMITED
Company Number:03666043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF

Secretary01 November 2013Active
14a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF

Director01 November 2013Active
Weltech Centre, Ridgeway, Welwyn Garden City, United Kingdom, AL7 2AA

Secretary11 November 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary11 November 1998Active
110 Normandy Avenue, Barnet, EN5 2HS

Director11 November 1998Active
110 Normandy Avenue, Barnet, EN5 2HS

Director11 November 1998Active
22 Richmond Road, New Barnet, Barnet, EN5 1SB

Director11 November 1998Active
Weltech Centre, Ridgeway, Welwyn Garden City, United Kingdom, AL7 2AA

Director19 February 2008Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director11 November 1998Active

People with Significant Control

Mr Stephen Peter Smyth
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:14a, Meadway Court, Stevenage, England, SG1 2EF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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