Active
Company Information for E P I LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
04458520
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
E P I LIMITED | |||
Legal Registered Office | |||
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in W1G | |||
| |||
Company Number | 04458520 | |
---|---|---|
Company ID Number | 04458520 | |
Date formed | 2002-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRADLEY |
||
RICHARD BRADLEY |
||
ANTHONY DICKIN |
||
MARK ANDREW ENFIELD |
||
IAN MICHAEL LANGLEY |
||
ANDREW STUART JAMES SMART |
||
ANDREW JAMES STRICKLAND |
||
RICHARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES FRANCIS BOWEN |
Director | ||
STEVEN DONALDSON |
Director | ||
PETER KNOX |
Director | ||
JOHN BELL |
Director | ||
JENNIFER ROSEMARY GODDARD |
Company Secretary | ||
SAMANTHA JANE BOWEN |
Director | ||
ERIC BRIAN GODDARD |
Director | ||
JENNIFER ROSEMARY GODDARD |
Director | ||
CHARLES RICHARD CZAJKOWSKI |
Director | ||
DEON HENDRIK SMOOK |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPI GROUP HOLDINGS LTD | Director | 2014-06-04 | CURRENT | 2014-03-26 | Active | |
EPI AMERICAS LTD | Director | 2014-06-04 | CURRENT | 2014-03-31 | Active | |
EPI GLOBAL LTD | Director | 2014-06-04 | CURRENT | 2014-03-13 | Active | |
GEOSCIENCE EQUITY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
TERRAMOD LIMITED | Director | 1995-10-06 | CURRENT | 1995-04-25 | Dissolved 2017-05-23 | |
P.D.F. LIMITED | Director | 1994-11-02 | CURRENT | 1994-10-19 | Active | |
AIR ENERGI NEWCO LIMITED | Director | 2016-01-20 | CURRENT | 2015-11-26 | Active | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
WOVEN RUGS LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-10 | In Administration/Administrative Receiver | |
BERRY RECRUITMENT GROUP LTD. | Director | 2014-09-12 | CURRENT | 2014-09-03 | Active | |
EPI GROUP HOLDINGS LTD | Director | 2014-06-04 | CURRENT | 2014-03-26 | Active | |
EPI AMERICAS LTD | Director | 2014-06-04 | CURRENT | 2014-03-31 | Active | |
EPI GLOBAL LTD | Director | 2014-06-04 | CURRENT | 2014-03-13 | Active | |
POCKIT LIMITED | Director | 2014-05-06 | CURRENT | 2010-02-15 | Active | |
THE BLACK DRESS COMPANY (UK) LIMITED | Director | 2014-03-07 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
AIR ENERGI GROUP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-02 | Active | |
BERRY RECRUITMENT LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-05 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
CYBERFORT BIDCO LIMITED | Director | 2017-07-07 | CURRENT | 2017-04-27 | Active | |
EPI GROUP HOLDINGS LTD | Director | 2017-01-03 | CURRENT | 2014-03-26 | Active | |
EPI AMERICAS LTD | Director | 2017-01-03 | CURRENT | 2014-03-31 | Active | |
EPI GLOBAL LTD | Director | 2017-01-03 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | ||
DIRECTOR APPOINTED DR LEE CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ENFIELD | ||
DIRECTOR APPOINTED MISS MARTA ANNA OLCZAK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN | ||
DIRECTOR APPOINTED MS GEORGINA LOUISE WENDON-SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Richard Thompson on 2021-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 25 High Street Cobham Surrey KT11 3DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Hirst as company secretary on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID HIRST | |
TM02 | Termination of appointment of Richard Bradley on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STRICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES FRANCIS BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MARK ANDREW ENFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200005 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Donaldson on 2014-06-04 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOX | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 11/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DICKIN / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 19/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/12/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RP04 | SECOND FILING WITH MUD 11/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 11/06/14 FULL LIST | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 2080.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DONALDSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DICKIN | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GODDARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GODDARD | |
AP03 | SECRETARY APPOINTED MR RICHARD BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BOWEN / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FRANCIS BOWEN / 16/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIAN GODDARD / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIAN GODDARD / 16/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CZAJKOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 11/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES CZAJKOWSKI | |
AP01 | DIRECTOR APPOINTED RICHARD BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON SMOOK | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UK | |
AP01 | DIRECTOR APPOINTED DEON HENDRIK SMOOK | |
AP01 | DIRECTOR APPOINTED PETER KNOX | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES FRANCIS BOWEN | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE BOWEN | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 2000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 17/03/2010 | |
AR01 | 11/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 8 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GODDARD / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GODDARD / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF BUSINESS CREDIT LIMITED | ||
Outstanding | CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE) | ||
Outstanding | EDWARD BOWEN AND RICHARD BRADLEY (TOGETHER THE SECURITY TRUSTEE) | ||
Outstanding | PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 E P I LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as E P I LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
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. |