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EPI NORTH WEST LIMITED

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

This company is commonly known as Epi North West Limited. The company was founded 15 years ago and was given the registration number 06776338. The firm's registered office is in LIVERPOOL. You can find them at Unit 2d Newton Court, Wavertree Technology Park, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPI NORTH WEST LIMITED
Company Number:06776338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2d Newton Court, Wavertree Technology Park, Liverpool, Merseyside, L13 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Thurne Way, Gateacre, Liverpool, L25 4SQ

Secretary29 October 2009Active
Unit 2d Newton Court, Wavertree Technology Park, Liverpool, England, L13 1EJ

Director29 October 2009Active
5, Thurne Way, Gateacre, Liverpool, L25 4SQ

Director29 October 2009Active
Unit 2d Newton Court, Wavertree Technology Park, Liverpool, United Kingdom, L13 1EJ

Director28 February 2023Active
Unit 2d Newton Court, Wavertree Technology Park, Liverpool, United Kingdom, L13 1EJ

Director28 February 2023Active
Unit 2d Newton Court, Wavertree Technology Park, Liverpool, United Kingdom, L13 1EJ

Director28 February 2023Active
37 Waterloo Road, Southport, PR8 2NQ

Secretary18 December 2008Active
37 Waterloo Road, Southport, PR8 2NQ

Director18 December 2008Active

People with Significant Control

Nsl North West Limited
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2d Newton Court, Wavertree Technology Park, Liverpool, United Kingdom, L13 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Conway Sebastian John Chan
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Thurne Way, Gateacre, Liverpool, United Kingdom, L25 4SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Douglas Bower
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit 2d Newton Court, Wavertree Technology Park, Liverpool, England, L13 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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