EPICURE LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
EPICURE LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
EPICURE LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859751. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EPICURE LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859751. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EPICURE LIMITED - ANDOVER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PETTY WOOD & CO. LIMITED LIVINGSTONE ROAD
ANDOVER
HAMPSHIRE
SP10 5NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN POTTER | May 1964 | British | Director | 2013-11-20 | CURRENT |
SEAN MICHAEL LINEHAN | Secretary | 2005-07-18 | CURRENT | ||
ANTHONY HAYDEN NOBLE | Sep 1945 | British | Director | 1995-06-22 UNTIL 2007-07-20 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-18 | RESIGNED | ||
MR MICHAEL LAIDLAW HOGG | Aug 1957 | British | Director | 2007-07-20 UNTIL 2013-11-20 | RESIGNED |
MR CHARLES JOHN CHANTRILL | Apr 1944 | British | Director | 1993-10-18 UNTIL 1995-06-22 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Nominee Secretary | 1993-10-06 UNTIL 1993-10-18 | RESIGNED | ||
ALLEN JOHN YHEARM | Feb 1959 | Secretary | 2001-06-15 UNTIL 2003-05-21 | RESIGNED | |
MR IAN RICHARD STRONG | Oct 1970 | British | Secretary | 2003-05-21 UNTIL 2005-02-25 | RESIGNED |
MR RICHARD DAVID SMITH | Oct 1951 | British | Secretary | 1994-07-31 UNTIL 2000-02-28 | RESIGNED |
ANTHONY HAYDEN NOBLE | Sep 1945 | British | Secretary | 2005-02-25 UNTIL 2005-07-18 | RESIGNED |
JACQUELINE SUZANNE MITCHELL | Jan 1970 | Secretary | 2000-02-28 UNTIL 2001-06-15 | RESIGNED | |
MR BRIAN DAVIS | Jul 1932 | British | Secretary | 1993-10-18 UNTIL 1994-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Michael Linehan | 2016-04-06 | 8/1967 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Potter | 2016-04-06 | 5/1964 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Marc Reynolds | 2016-04-06 | 5/1971 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EPICURE LIMITED | 2023-08-08 | 31-03-2023 | £1 equity |
Micro-entity Accounts - EPICURE LIMITED | 2021-11-23 | 31-03-2021 | £1 equity |
Micro-entity Accounts - EPICURE LIMITED | 2020-10-21 | 31-03-2020 | £1 equity |
Micro-entity Accounts - EPICURE LIMITED | 2019-09-04 | 31-03-2019 | £1 equity |
Micro-entity Accounts - EPICURE LIMITED | 2018-06-30 | 31-03-2018 | £1 equity |