EPI AMERICAS LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
EPI AMERICAS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EPI AMERICAS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08966711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EPI AMERICAS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08966711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EPI AMERICAS LTD - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1060 LIMITED (until 10/02/2015)
ENSCO 1060 LIMITED (until 10/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GEORGINA LOUISE WENDON-SMITH | Feb 1988 | British | Director | 2023-10-04 | CURRENT |
| MR ANDREW STUART JAMES SMART | Jun 1962 | British | Director | 2019-01-25 | CURRENT |
| MRS. FIONA MARGARET MACAULAY | May 1963 | British | Director | 2019-07-01 | CURRENT |
| MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2014-06-04 | CURRENT |
| MR DAVID HIRST | Secretary | 2019-10-01 | CURRENT | ||
| MR DAVID HIRST | Jun 1962 | British | Director | 2019-10-01 | CURRENT |
| MR RICHARD BRADLEY | Secretary | 2014-06-04 UNTIL 2019-09-30 | RESIGNED | ||
| GW INCORPORATIONS LIMITED | Corporate Director | 2014-03-31 UNTIL 2014-06-04 | RESIGNED | ||
| MR ANDREW JAMES STRICKLAND | Sep 1982 | British | Director | 2017-01-03 UNTIL 2019-01-25 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2014-03-31 UNTIL 2014-06-04 | RESIGNED |
| RICHARD BRADLEY | Mar 1981 | British | Director | 2014-06-04 UNTIL 2019-09-30 | RESIGNED |
| MR STEPHEN DONALDSON | Aug 1959 | British | Director | 2014-06-04 UNTIL 2017-01-03 | RESIGNED |
| MR RUPERT JAMES BROWN | Mar 1983 | British | Director | 2019-01-25 UNTIL 2022-07-31 | RESIGNED |
| MR JOHN BELL | Dec 1958 | British | Director | 2014-06-04 UNTIL 2014-06-18 | RESIGNED |
| MR ANTHONY DICKIN | Mar 1970 | British | Director | 2014-06-04 UNTIL 2023-10-04 | RESIGNED |
| MR EDWARD CHARLES FRANCIS BOWEN | Jul 1978 | British | Director | 2014-06-04 UNTIL 2018-04-02 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-03-31 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epi Group Holdings Ltd | 2016-04-06 | Cobham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |