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EPH CONTROLS LIMITED

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

This company is commonly known as Eph Controls Limited. The company was founded 14 years ago and was given the registration number 07162534. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EPH CONTROLS LIMITED
Company Number:07162534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:79 College Road, Harrow, England, HA1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aghlish, Coachford, Ireland,

Secretary19 February 2010Active
Aghlish, Coachford, Ireland,

Director19 February 2010Active
Aghlish, Coachford, Ireland,

Director19 February 2010Active
22, Northumberland Road, Ballsbridge, Dublin 4, Ireland, D4

Corporate Secretary18 February 2010Active
5, Cairn Manor, -, Ratoath, Ireland, N/A

Director18 February 2010Active

People with Significant Control

Blanchlink Limited
Notified on:30 June 2020
Status:Active
Country of residence:Ireland
Address:Blanchlink, Sitecast Industrial Estate, Cork City, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Casey
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Irish
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type audited abridged.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Accounts

Accounts amended with accounts type total exemption full.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person secretary company with change date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

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

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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