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Eps Metals Limited, CF71 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPS METALS LIMITED

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

This company is commonly known as Eps Metals Limited. The company was founded 6 years ago and was given the registration number 11189220. The firm's registered office is in COWBRIDGE. You can find them at 79 Eastgate, , Cowbridge, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:EPS METALS LIMITED
Company Number:11189220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2019
Jurisdiction:Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:79 Eastgate, Cowbridge, United Kingdom, CF71 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Eastgate, Cowbridge, United Kingdom, CF71 7AA

Secretary28 October 2019Active
79, Eastgate, Cowbridge, United Kingdom, CF71 7AA

Director06 February 2018Active
Channel View House, Graig Road, Greenmeadow, Cwmbran, United Kingdom, NP44 5AR

Secretary06 February 2018Active

People with Significant Control

Mr Jonathan Henry Simon Cooke
Notified on:06 February 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Mardy Cottage, Bridge Road, Cowbridge, United Kingdom, CF71 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-31Officers

Appoint person secretary company with name date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-02-16Resolution

Resolution.

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2018-02-06Incorporation

Incorporation company.

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