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EPIMAX LIMITED

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

This company is commonly known as Epimax Limited. The company was founded 22 years ago and was given the registration number 04413495. The firm's registered office is in USK. You can find them at Bwthyn Cadwen, Penycaemawr, Usk, Gwent. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:EPIMAX LIMITED
Company Number:04413495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Bwthyn Cadwen, Penycaemawr, Usk, Gwent, NP15 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA

Secretary10 April 2002Active
Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA

Director10 April 2002Active
Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA

Director10 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 2002Active

People with Significant Control

Dr Richard Andrej Kubiak
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:Goldfields House, 18a Gold Tops, Newport, Wales, NP20 4PH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-17Resolution

Resolution.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-27Resolution

Resolution.

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2017-01-04Capital

Capital allotment shares.

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2016-12-30Capital

Capital variation of rights attached to shares.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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