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EPSON MOTORS LIMITED

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

This company is commonly known as Epson Motors Limited. The company was founded 5 years ago and was given the registration number 11696498. The firm's registered office is in LUTON. You can find them at 72 Shakespeare Road, , Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EPSON MOTORS LIMITED
Company Number:11696498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:72 Shakespeare Road, Luton, England, LU4 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Shakespeare Road, Luton, England, LU4 0HS

Director07 May 2021Active
51, Craddock Street, Cardiff, Wales, CF11 6EW

Director01 May 2019Active
102, Runley Road, Luton, England, LU1 1UA

Director26 November 2018Active
48, Beverley Road, Luton, England, LU4 8EU

Director01 May 2019Active
72, Shakespeare Road, Luton, England, LU4 0HS

Director01 June 2020Active
72, Shakespeare Road, Luton, England, LU4 0HS

Director01 June 2020Active

People with Significant Control

Mr Mindaugas Velioniskis
Notified on:01 July 2020
Status:Active
Date of birth:May 1988
Nationality:Lithuanian
Country of residence:England
Address:72, Shakespeare Road, Luton, England, LU4 0HS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Amir Sohail
Notified on:01 May 2019
Status:Active
Date of birth:April 1989
Nationality:Pakistani
Country of residence:England
Address:48, Beverley Road, Luton, England, LU4 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Zahid Khan
Notified on:01 May 2019
Status:Active
Date of birth:March 1974
Nationality:Pakistani
Country of residence:Wales
Address:51, Craddock Street, Cardiff, Wales, CF11 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Muhammad Rafique
Notified on:01 April 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:72, Shakespeare Road, Luton, England, LU4 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jabber Motors Nawaz
Notified on:26 November 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:102, Runley Road, Luton, England, LU1 1UA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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