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EPTA SERVICE UK LIMITED

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

This company is commonly known as Epta Service Uk Limited. The company was founded 9 years ago and was given the registration number 09080426. The firm's registered office is in BRADFORD. You can find them at Highfield Works Highfield Road, Idle, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EPTA SERVICE UK LIMITED
Company Number:09080426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highfield Works Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director13 October 2022Active
Highfield Works, Highfield Road, Idle, Bradford, United Kingdom, BD10 8RU

Director11 June 2014Active
Highfield Works, Highfield Road, Idle, Bradford, BD10 8RU

Director18 December 2019Active
Highfield Works, Highfield Road, Idle, Bradford, United Kingdom, BD10 8RU

Director11 June 2014Active
Highfield Works, Highfield Road, Idle, Bradford, United Kingdom, BD10 8RU

Director11 June 2014Active

People with Significant Control

Epta S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:86, Via Mecenate, Milan, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-08Address

Move registers to sail company with new address.

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2023-01-08Address

Change sail address company with new address.

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2023-01-03Address

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

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2023-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-03Resolution

Resolution.

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2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-20Capital

Capital statement capital company with date currency figure.

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2021-12-20Capital

Legacy.

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2021-12-20Insolvency

Legacy.

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2021-12-20Resolution

Resolution.

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2021-11-16Resolution

Resolution.

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2021-11-10Capital

Capital allotment shares.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type full.

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