This company is commonly known as Epco Limited. The company was founded 29 years ago and was given the registration number 02956652. The firm's registered office is in LEEDS. You can find them at 6 Felnex Square, , Leeds, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | EPCO LIMITED |
|---|---|---|
| Company Number | : | 02956652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Felnex Square, Leeds, LS9 0ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Felnex Square, Leeds, LS9 0ST | Director | 27 October 2021 | Active |
| 6, Felnex Square, Leeds, LS9 0ST | Secretary | 13 October 1994 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 09 August 1994 | Active |
| 6, Felnex Square, Leeds, England, LS9 0ST | Director | 01 May 2004 | Active |
| 6, Felnex Square, Leeds, LS9 0ST | Director | 27 October 2021 | Active |
| 6, Felnex Square, Leeds, LS9 0ST | Director | 13 October 1994 | Active |
| 6, Felnex Square, Leeds, LS9 0ST | Director | 13 October 1994 | Active |
| Megagroup Trade Holding B.V., Doornhoek 4205, 5465 Tg, Veghel, Netherlands, | Director | 16 November 2022 | Active |
| 6, Felnex Square, Leeds, England, LS9 0ST | Director | 01 January 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 09 August 1994 | Active |
| Mega Group Trade Holding B.V, A Dutch Co. | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Doornhoek 4205, 5465 Tg, Veghel, Netherlands, |
| Nature of control | : |
|
| Mr Christopher Knowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | 6, Felnex Square, Leeds, LS9 0ST |
| Nature of control | : |
|
| Ms Amanda Olivia Knowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 6, Felnex Square, Leeds, LS9 0ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-05 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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