UKBizDB.co.uk

EPI GLOBAL LTD

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

This company is commonly known as Epi Global Ltd. The company was founded 10 years ago and was given the registration number 08938405. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPI GLOBAL LTD
Company Number:08938405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Secretary01 February 2024Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director01 October 2019Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director04 June 2014Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director01 July 2019Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director01 February 2024Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director25 January 2019Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director04 October 2023Active
25, High Street, Cobham, KT11 3DH

Secretary04 June 2014Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Secretary01 October 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary13 March 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director04 June 2014Active
25, High Street, Cobham, KT11 3DH

Director04 June 2014Active
25, High Street, Cobham, KT11 3DH

Director04 June 2014Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director25 January 2019Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director04 June 2014Active
25, High Street, Cobham, KT11 3DH

Director04 June 2014Active
25, High Street, Cobham, KT11 3DH

Director03 January 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director13 March 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director13 March 2014Active

People with Significant Control

Epi Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ship Canal House, King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

Company Filing History

DateCategoryDescription
2024-06-04Persons with significant control

Change to a person with significant control.

Download
2024-05-19Confirmation statement

Confirmation statement with no updates.

Download
2024-04-18Officers

Termination director company with name termination date.

Download
2024-02-22Officers

Appoint person secretary company with name date.

Download
2024-02-22Officers

Termination secretary company with name termination date.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-18Accounts

Legacy.

Download
2023-09-18Other

Legacy.

Download
2023-09-18Other

Legacy.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-20Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-12-08Other

Legacy.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type small.

Download
2020-07-02Address

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

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.