Company Information for EPI (EUROPE) LIMITED
Tarn House 77 High Street, Yeadon, Leeds, LS19 7SP,
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Company Registration Number
02938035
Private Limited Company
Active |
Company Name | |
---|---|
EPI (EUROPE) LIMITED | |
Legal Registered Office | |
Tarn House 77 High Street Yeadon Leeds LS19 7SP Other companies in S70 | |
Company Number | 02938035 | |
---|---|---|
Company ID Number | 02938035 | |
Date formed | 1994-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB598545672 |
Last Datalog update: | 2024-06-24 17:07:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LUCY GHO |
||
JOSEPH GOCK GHO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH GOCK GHO |
Company Secretary | ||
RADU BACIU |
Director | ||
NORMAN CHARLES BILLINGHAM |
Director | ||
IAN JOHNSON |
Director | ||
CHRISTOPHER WILLIAM JOHN HARE |
Director | ||
RODRIGO GARCIA |
Director | ||
JOANNE LOUISE BAMBER |
Company Secretary | ||
JOANNE LOUISE BAMBER |
Director | ||
MARK OWEN SPINNER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Termination of appointment of Yvonne Lucy Gho on 2023-03-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOCK GHO | ||
DIRECTOR APPOINTED DR WEI CHENG MICHAEL LIM | ||
CESSATION OF JOSEPH GOCK GHO AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI CHENG MICHAEL LIM | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Mclintocks Summer Lane Barnsley South Yorkshire S70 2NZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Secretary Yvonne Lucy Gho as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH GHO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Gock Gho on 2011-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH GOCK GHO on 2011-09-19 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/11 FROM Mclintocks Summer Lane Barnsley South Yorkshire S70 2NZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/11 FROM Unit 2 West Platform Cromford Station Cromford Bridge Matlock Derbyshire DE4 5JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GOCK GHO / 13/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM UNIT 2 WEST PLATFORM CROMFORD STATION CROMFORD BRIDGE MATLOCK DERBYSHIRE DE4 5JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE MILL MANAGER'S HOUSE CROMFORD MILL, MILL LANE CROMFORD DERBYSHIRE DE4 3RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RADU BACIU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: THE MILL MANAGER'S HOUSE CROMFORD MILL, MILL LANE CROMFORD DERBYSHIRE DE4 3RQ | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: SUITE G4 ABBEY HOUSE BATH ROAD LONGFORD HEATHROW UB7 0EB | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 7 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: CHATSWORTH TECHNOLOGY PARK DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED EPI (UK) LIMITED CERTIFICATE ISSUED ON 17/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20160 - Manufacture of plastics in primary forms
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPI (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (20160 - Manufacture of plastics in primary forms) as EPI (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249996 | ||||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
38249910 | ||||
38249996 | ||||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
38249996 | ||||
29157050 | Stearic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
38249996 | ||||
38249996 | ||||
38249996 | ||||
38249996 | ||||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
38249996 | ||||
38249996 | ||||
38249996 | ||||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
38244000 | Prepared additives for cements, mortars or concretes | |||
38249996 | ||||
38249996 | ||||
29157050 | Stearic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
38249100 | ||||
38249996 | ||||
38249100 | ||||
38249996 | ||||
38249100 | ||||
38249996 | ||||
38249100 | ||||
38249930 | ||||
38249996 | ||||
38249096 | ||||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
38249096 | ||||
38249092 | ||||
38249096 | ||||
38249092 | ||||
38249096 | ||||
29157050 | Stearic acid and its salts and esters | |||
38249096 | ||||
39021000 | Polypropylene, in primary forms | |||
38249096 | ||||
38249092 | ||||
38249096 | ||||
38249096 | ||||
38249096 | ||||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
38249096 | ||||
38249096 | ||||
29157050 | Stearic acid and its salts and esters | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
29157050 | Stearic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
29157040 | Palmitic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
29157040 | Palmitic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
29157050 | Stearic acid and its salts and esters | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
29157050 | Stearic acid and its salts and esters | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
29157000 | ||||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |