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EPIC GAS (UK) LIMITED

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

This company is commonly known as Epic Gas (uk) Limited. The company was founded 10 years ago and was given the registration number 08813242. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:EPIC GAS (UK) LIMITED
Company Number:08813242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Pasir Panjang Road, # 17-01, Mapletree Business City, Singapore, 117438

Director01 March 2024Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director01 July 2015Active
10, Pasir Panjang Road, # 17-01, Mapletree Business City, Singapore, 117438

Director08 September 2016Active
10, Pasir Panjang Road, # 17-01, Mapletree Business City, Singapore, 117438

Director13 December 2013Active
8, Eu Tong Sen Street, #22-89 The Central, Singapore,

Director13 December 2013Active
8, Eu Tong Sen Street, #22-89 The Central, Singapore,

Director10 April 2014Active
8, Shenton Way, #29-01 Axa Tower, Singapore 068811, Singapore,

Director13 December 2013Active
10, Pasir Panjang Road, # 17-01, Mapletree Business City, Singapore, 117438

Director18 March 2021Active

People with Significant Control

Andreas Sohmen-Pao
Notified on:30 November 2020
Status:Active
Date of birth:June 1971
Nationality:Austrian
Country of residence:Singapore
Address:10, Pasir Panjang Road, Mapletree Business City, Singapore, 117438
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anna Sohmen
Notified on:18 March 2019
Status:Active
Date of birth:August 1945
Nationality:Austrian
Country of residence:United Kingdom
Address:18, Savile Row, London, United Kingdom, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-09-22Officers

Change person director company with change date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Change to a person with significant control.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-01Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-03-25Resolution

Resolution.

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2021-03-23Officers

Appoint person director company with name date.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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