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.
Name | : | EPIMAX LIMITED |
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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 | : |
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Registered Address | : | Bwthyn Cadwen, Penycaemawr, Usk, Gwent, NP15 1NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA | Secretary | 10 April 2002 | Active |
Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA | Director | 10 April 2002 | Active |
Bwthyn Cadwen, Pen Y Cae Mawr, Usk, NP15 1NA | Director | 10 April 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 April 2002 | Active |
Dr Richard Andrej Kubiak | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-04-12 | Gazette | Gazette dissolved liquidation. | Download |
2023-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-06-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
2021-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-06-17 | Resolution | Resolution. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Resolution | Resolution. | Download |
2017-01-04 | Capital | Capital allotment shares. | Download |
2016-12-30 | Capital | Capital variation of rights attached to shares. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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