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EPI AMERICAS LTD - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 08966711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House
- 98 King Street
- Manchester
- M2 4WU
- England Ship Canal House, 98 King Street, Manchester, M2 4WU, England UK
Management
- Managing Directors
- LANGLEY, Ian Michael
- MACAULAY, Fiona Margaret
- SMART, Andrew Stuart James
- WENDON-SMITH, Georgina Louise
- OLCZAK, Marta Anna
- Company secretaries
- OLCZAK, Marta Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Age Of Company 2014-03-31 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Epi Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1060 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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EPI AMERICAS LTD Company Description
- EPI AMERICAS LTD is a ltd registered in United Kingdom with the Company reg no 08966711. Its current trading status is "live". It was registered 2014-03-31. It was previously called ENSCO 1060 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Ship Canal House .
Get EPI AMERICAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epi Americas Ltd - Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2014-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPI AMERICAS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-22) - AP03
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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legacy (2023-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-09-18) - PARENT_ACC
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legacy (2023-01-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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legacy (2023-09-18) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-04) - AA
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legacy (2022-12-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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legacy (2022-12-08) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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change-account-reference-date-company-previous-shortened (2016-01-20) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-11-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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certificate-change-of-name-company (2015-02-10) - CERTNM
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change-of-name-notice (2015-02-10) - CONNOT
keyboard_arrow_right 2014
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incorporation-company (2014-03-31) - NEWINC
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capital-allotment-shares (2014-07-16) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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termination-director-company-with-name (2014-06-19) - TM01
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capital-alter-shares-consolidation (2014-07-16) - SH02
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termination-secretary-company-with-name (2014-06-19) - TM02
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resolution (2014-07-09) - RESOLUTIONS