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Epwin Logistics Limited, B90 4QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPWIN LOGISTICS LIMITED

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

This company is commonly known as Epwin Logistics Limited. The company was founded 6 years ago and was given the registration number 11357085. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EPWIN LOGISTICS LIMITED
Company Number:11357085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1b Stratford Court Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT

Secretary15 July 2019Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT

Director11 May 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT

Director11 May 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT

Corporate Secretary11 May 2018Active

People with Significant Control

Specialist Building Products Limited
Notified on:11 May 2018
Status:Active
Country of residence:United Kingdom
Address:1b Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
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 (6 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
2024-06-17Address

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

Download
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-11-14Change of name

Certificate change of name company.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Officers

Appoint person secretary company with name date.

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2019-07-25Officers

Termination secretary company with name termination date.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Resolution

Resolution.

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2018-05-29Accounts

Change account reference date company current shortened.

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2018-05-11Incorporation

Incorporation company.

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