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EPIQAIR LIMITED

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

This company is commonly known as Epiqair Limited. The company was founded 18 years ago and was given the registration number 05448556. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EPIQAIR LIMITED
Company Number:05448556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, The Green, Duxford, Cambridge, England, CB22 4RH

Secretary17 May 2019Active
48 Thornton Court, Girton, Cambridge, CB3 0NS

Director10 May 2005Active
7, The Chantry, Fulbourn, Cambridge, CB21 5EJ

Secretary10 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Anthony Osborne Dye
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-06-10Address

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

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type dormant.

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2014-07-09Change of name

Certificate change of name company.

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2014-07-09Change of name

Change of name notice.

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