This company is commonly known as Epicair Ltd. The company was founded 18 years ago and was given the registration number 05615425. The firm's registered office is in CRANBROOK. You can find them at Unit 4, Hartley Road, Cranbrook, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | EPICAIR LTD |
|---|---|---|
| Company Number | : | 05615425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Hartley Road, Cranbrook, England, TN17 3QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Hartley Road, Cranbrook, England, TN17 3QG | Director | 08 November 2005 | Active |
| Unit 4, Hartley Road, Cranbrook, England, TN17 3QG | Director | 09 April 2015 | Active |
| 4 Courtwell Business Park, Farningham Road, Crowborough, TN6 2JD | Secretary | 08 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 2005 | Active |
| 4 Courtwell Business Park, Farningham Road, Crowborough, TN6 2JD | Director | 08 November 2005 | Active |
| Mr Glen Michael Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Hartley Road, Cranbrook, England, TN17 3QG |
| Nature of control | : |
|
| Mr Adrian William Shuck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Hartley Road, Cranbrook, England, TN17 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-10 | Capital | Capital name of class of shares. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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