Active
Company Information for E P I COLOMBIA LTD
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
09380045
Private Limited Company
Active |
Company Name | |
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E P I COLOMBIA LTD | |
Legal Registered Office | |
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | |
Company Number | 09380045 | |
---|---|---|
Company ID Number | 09380045 | |
Date formed | 2015-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 07:30:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRADLEY |
||
RICHARD SIMON BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES FRANCIS BOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.D.F. LIMITED | Director | 2016-12-07 | CURRENT | 1994-10-19 | Active | |
MICROSTIM LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS MARTA ANNA OLCZAK | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 25 High Street Cobham Surrey KT11 3DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Hirst as company secretary on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON BRADLEY | |
TM02 | Termination of appointment of Richard Bradley on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093800450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES FRANCIS BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Epi Americas Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Richard Bradley as company secretary on 2017-06-19 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093800450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093800450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093800450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093800450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093800450002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E P I COLOMBIA LTD are:
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. |