EPEFIAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epefian Ltd. The company was founded 3 years ago and was given the registration number 13029255. The firm's registered office is in OLDHAM. You can find them at 35 Elizabeth Avenue, Chadderton, Oldham, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | EPEFIAN LTD |
|---|
| Company Number | : | 13029255 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2020 |
|---|
| End of financial year | : | 05 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | 35 Elizabeth Avenue, Chadderton, Oldham, England, OL9 8LY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office 221, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL | Director | 11 December 2020 | Active |
| Office 221, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL | Director | 18 November 2020 | Active |
People with Significant Control
| Mrs Rochelle Dy |
| Notified on | : | 11 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | Filipino |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 221, Paddington House, Kidderminster, United Kingdom, DY10 1AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Helen Cassels |
| Notified on | : | 18 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 221, Paddington House, Kidderminster, United Kingdom, DY10 1AL |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)