UKBizDB.co.uk

EPIC ENGINEERING UK LIMITED

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

This company is commonly known as Epic Engineering Uk Limited. The company was founded 19 years ago and was given the registration number 05311556. The firm's registered office is in TONBRIDGE. You can find them at Epic Engineering Uk Limited Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EPIC ENGINEERING UK LIMITED
Company Number:05311556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Epic Engineering Uk Limited Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epic Engineering Uk Limited, Pattenden Lane, Marden, Tonbridge, TN12 9QJ

Director20 January 2017Active
Epic Engineering Uk Limited, Pattenden Lane, Marden, Tonbridge, TN12 9QJ

Director20 January 2017Active
Epic Engineering Uk Limited, Pattenden Lane, Marden, Tonbridge, TN12 9QJ

Director20 January 2017Active
140 New Hythe Lane, Larkfield, Aylesford, ME20 6PS

Secretary13 December 2004Active
140 New Hythe Lane, Larkfield, Aylesford, ME20 6PS

Director13 December 2004Active
140 New Hythe Lane, Larkfield, Aylesford, ME20 6PS

Director13 December 2004Active
Byeways, Oak Lane, Headcorn, TN27 9DG

Director13 December 2004Active
Byeways, Oak Lane, Headcorn, TN27 9DG

Director13 December 2004Active

People with Significant Control

Mr Grant Kemsley
Notified on:20 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:Epic Engineering Uk Limited, Pattenden Lane, Tonbridge, TN12 9QJ
Nature of control:
  • Significant influence or control
Mr Andrew Honeysett
Notified on:20 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:Epic Engineering Uk Limited, Pattenden Lane, Tonbridge, TN12 9QJ
Nature of control:
  • Significant influence or control
Mr Philip Judge
Notified on:20 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Epic Engineering Uk Limited, Pattenden Lane, Tonbridge, TN12 9QJ
Nature of control:
  • Significant influence or control
Mr Peter Stuart Smith
Notified on:20 October 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Byeways, 55 Oak Lane, Ashford, United Kingdom, TN27 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Hoad
Notified on:20 October 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:140, New Hythe Lane, Aylesford, England, ME20 6PS
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Officers

Change person director company with change date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-20Officers

Appoint person director company with name date.

Download
2017-01-20Officers

Appoint person director company with name date.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-20Officers

Termination secretary company with name termination date.

Download
2016-11-02Document replacement

Second filing of annual return with made up date.

Download

Copyright © 2024. All rights reserved.