This company is commonly known as Epl Propack Uk Limited. The company was founded 30 years ago and was given the registration number 02864279. The firm's registered office is in REIGATE. You can find them at Castle Court, 41 London Road, Reigate, Surrey. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
| Name | : | EPL PROPACK UK LIMITED |
|---|---|---|
| Company Number | : | 02864279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Links Road, Ashtead, United Kingdom, KT21 2HF | Director | 09 May 2012 | Active |
| 25 Oakleigh Gardens, Edgware, HA8 8EA | Secretary | 20 October 1993 | Active |
| The Corner House, 97 High Road, Loughton, IG10 4JD | Secretary | 14 December 1994 | Active |
| 26 Kings Drive, Gravesend, DA12 5BG | Secretary | 15 November 2007 | Active |
| Abbotswood The Pastures, London, N20 8AN | Secretary | 01 August 1999 | Active |
| 17 Barleycorn Drive, Rainham, Gillingham, ME8 9NA | Secretary | 31 March 2009 | Active |
| 17 Barleycorn Drive, Rainham, Gillingham, ME8 9NA | Secretary | 04 July 2003 | Active |
| 12 Goldsel Road, Swanley, BR8 8EZ | Secretary | 03 August 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 October 1993 | Active |
| 2 Sycamore Leys, Steeple Claydon, MK18 2RH | Director | 08 September 2003 | Active |
| 10th, Floor, Times Tower, Kamala City, Senapati Bapatmarg Lower Parel, Mumbai, India, | Director | 11 April 2005 | Active |
| Castle Court, 41 London Road, Reigate, RH2 9RJ | Director | 30 November 2016 | Active |
| The Corner House, 97 High Road, Loughton, IG10 4JD | Director | 31 December 1993 | Active |
| Grange Stud, Tanyard Lane, Staplefield, Haywards Heath, RH17 6EL | Director | 20 October 1993 | Active |
| Downstairs Flat, 92b Lexham Gardens, London, W8 6JQ | Director | 11 April 2005 | Active |
| 10th, Floor, Times Tower, Kamala City, Senapati, Bapatmarg, Lower Parel, Mumbai, India, | Director | 11 April 2005 | Active |
| Abbotswood The Pastures, London, N20 8AN | Director | 31 December 1993 | Active |
| 186 Lordship Road, London, N16 5ES | Director | 31 December 1993 | Active |
| 5 Overlea Road, London, E5 9BG | Director | 03 April 2003 | Active |
| The Cottage, Gilstead Lane, Bingley, BD16 3LN | Director | 14 December 1994 | Active |
| Bearsden, Manor Farm High Street, Walkern, SG2 7PG | Director | 27 July 2006 | Active |
| 1 Regents Mews, Langford Place St John's Wood, London, NW8 0LB | Director | 21 October 1996 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | The Blackstone Group Inc., 345 Park Avenue, New York, United States, NY 10154 |
| Nature of control | : |
|
| Mr Ashok Kumar Goel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Indian |
| Address | : | Castle Court, 41 London Road, Reigate, RH2 9RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Capital | Legacy. | Download |
| 2022-08-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-12 | Insolvency | Legacy. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Capital | Legacy. | Download |
| 2020-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-21 | Insolvency | Legacy. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Change of name | Certificate change of name company. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-23 | Capital | Capital allotment shares. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
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