EPX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epx Limited. The company was founded 19 years ago and was given the registration number 05400600. The firm's registered office is in MERSEYSIDE. You can find them at 28 Forest Road, Meols, Wirral, Merseyside, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | EPX LIMITED |
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| Company Number | : | 05400600 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 28 Forest Road, Meols, Wirral, Merseyside, CH47 6AX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Forest Road, Meols, Wirral, CH47 6AX | Secretary | 21 March 2005 | Active |
| 28 Forest Road, Meols, Wirral, CH47 6AX | Director | 21 March 2005 | Active |
| 339b, Stone Road, Stafford, England, ST16 1LB | Director | 29 March 2008 | Active |
People with Significant Control
| Epx Group Limited |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | New Beacon Building, Stafford Enterprise Park, Stafford, United Kingdom, ST18 0BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Daniel John Wynne Ellis |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44, Foregate Street, Stafford, England, ST16 2PT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Mark Robert Pennington |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 339b, Stone Road, Stafford, England, ST16 1LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)