E P I LIMITED
Active - Accounts Filed
General Information
NAME
E P I LIMITED
COMPANY NUMBER
04458520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/06/2002
(22 years and 5 months old)
WEBSITE
www.epigroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
Telephone: 08702406699
TPS: No
25 High Street
Cobham
Surrey
KT11 3DH
Telephone: 2406699
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPI GLOBAL LTD | Active - Accounts Filed | View Report |
| E P I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Stephen Wilson (929629878) has left the board |
| 30/07/2024 | New Board Member Lee Clarke (932552788) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E P I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E P I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E P I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND II LP | Active - Newly Incorporated | View Report |
| EPI GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| EPI AMERICAS LTD | Active - Accounts Filed | View Report |
| E P I COLOMBIA LTD | Active - Accounts Filed | View Report |
| EPI GLOBAL LTD | Active - Accounts Filed | View Report |
| E P I LIMITED | Active - Accounts Filed | View Report |
| MICROSTIM LTD | Non-Trading | View Report |
| P.D.F. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Stephen Wilson (929629878) has left the board |
| 30/07/2024 | New Board Member Lee Clarke (932552788) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | David Hirst (912501743) has left the board |
| 07/03/2024 | Mark Andrew Enfield (904115927) has left the board |
| 27/02/2024 | David Hirst (926395019) has left the board |
| 27/02/2024 | New Company Secretary Marta Anna Olczak (931973159) Appointed |
| 07/02/2024 | New Board Member Marta Anna Olczak (931884985) Appointed |
| 06/10/2023 | Anthony Dickin (918869377) has left the board |
| 06/10/2023 | New Board Member Georgina Louise Wendon-Smith (931432262) Appointed |
| 22/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Rupert James Brown (925482732) has left the board |
| 31/05/2022 | New Board Member Stephen Wilson (929629878) Appointed |
| 16/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Company Secretary David Hirst (926395019) Appointed |
| 01/11/2019 | Richard Bradley (917521580) has left the board |
| 01/11/2019 | Richard Bradley (918869718) has left the board |
| 01/11/2019 | New Board Member Gehrig Stannard Schultz (926390212) Appointed |
| 01/11/2019 | New Board Member David Hirst (912501743) Appointed |
| 07/08/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Fiona Margaret MacAulay (926021286) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | Andrew James Strickland (922204721) has left the board |
| 04/02/2019 | New Board Member Rupert James Brown (925482732) Appointed |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Edward Charles Francis Bowen (914635810) has left the board |
| 08/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Mark Andrew Enfield (904115927) Appointed |
| 11/01/2017 | Steven Donaldson (918869421) has left the board |
| 11/01/2017 | New Board Member Andrew James Strickland (922204721) Appointed |
| 28/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 30/09/2015 | Peter Knox (916900539) has left the board |
| 30/09/2015 | New Board Member Andrew Stuart James Smart (913592474) Appointed |
| 28/06/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 23/06/2014 | Eric Brian Goddard (903835451) has left the board |
| 23/06/2014 | Jennifer Rosemary Goddard (908280346) has left the board |
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