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EPI 3000 LIMITED

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

This company is commonly known as Epi 3000 Limited. The company was founded 4 years ago and was given the registration number 12109681. The firm's registered office is in ROYSTON. You can find them at Unit 1 Saxon Way, Melbourn, Royston, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EPI 3000 LIMITED
Company Number:12109681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Saxon Way, Melbourn, Royston, England, SG8 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN

Director18 July 2019Active
Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN

Director10 September 2019Active
Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN

Secretary18 July 2019Active
Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN

Director18 July 2019Active

People with Significant Control

Mr Simon Andrew Warburton
Notified on:10 September 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 1, Saxon Way, Royston, England, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Tiley
Notified on:18 July 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 1, Saxon Way, Royston, England, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Meehan
Notified on:18 July 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Unit 1, Saxon Way, Royston, England, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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