UKBizDB.co.uk

EPICURIUM LTD

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

This company is commonly known as Epicurium Ltd. The company was founded 19 years ago and was given the registration number 05587007. The firm's registered office is in CONSETT. You can find them at Unit 3 Taylors Building, Hownsgill Drive, Consett, County Durham. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:EPICURIUM LTD
Company Number:05587007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 3 Taylors Building, Hownsgill Drive, Consett, County Durham, DH8 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Taylors Building, Hownsgill Drive, Consett, DH8 9HU

Director07 October 2005Active
114, Manor Road, Consett, United Kingdom, DH8 6QL

Secretary07 October 2005Active
25 Apperley Road, Stocksfield, NE43 7PG

Director07 October 2005Active
27, Cameronian Square, Ochre Yards, Gateshead, NE8 2DV

Director01 September 2009Active
27, Cameronian Square, Ochre Yards, Gateshead, NE8 2DV

Director01 September 2009Active

People with Significant Control

Snackisseur Ltd
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:3 Taylors Building, Hownsgill Drive, Consett, England, DH8 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Mckechnie
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Unit 3 Taylors Building, Hownsgill Drive, Consett, DH8 9HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Daniel Mckechnie
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Unit 3 Taylors Building, Hownsgill Drive, Consett, DH8 9HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.