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EPI HOLDINGS LIMITED - Pascal Close, St Mellons, Cardiff, South Glamorgan, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03170421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pascal Close
- St Mellons
- Cardiff
- South Glamorgan
- CF3 0LW Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW UK
Management
- Geschäftsführung
- NELSON, Andrew William, Dr
- PULLEN, Timothy Neil
- Prokuristen
- DALE, Thomas Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1996
- Alter der Firma 1996-03-11 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Iqe Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAWLAW 297 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-03-25
- Letzte Einreichung: 2021-03-11
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EPI HOLDINGS LIMITED Firmenbeschreibung
- EPI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03170421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1996 registriert. EPI HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 297 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Pascal Close erreicht werden.
Jetzt sichern EPI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Epi Holdings Limited - Pascal Close, St Mellons, Cardiff, South Glamorgan, Grossbritannien
- 1996-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03170421#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03170421#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03170421#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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legacy (2021-10-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-04-03) - PSC05
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legacy (2021-10-17) - GUARANTEE2
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confirmation-statement-with-updates (2021-04-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-04) - AA
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legacy (2020-11-04) - PARENT_ACC
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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confirmation-statement-with-updates (2020-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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resolution (2019-02-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-22) - PSC05
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resolution (2019-03-19) - RESOLUTIONS
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memorandum-articles (2019-03-19) - MA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-02) - AA
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legacy (2019-03-21) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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legacy (2018-10-24) - AGREEMENT2
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legacy (2018-10-24) - PARENT_ACC
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legacy (2018-04-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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legacy (2017-10-11) - AGREEMENT2
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legacy (2017-10-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-11) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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legacy (2011-05-25) - MG01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-03-31) - 288a
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legacy (2009-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-27) - AA
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legacy (2008-04-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288b
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legacy (2006-06-15) - 287
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legacy (2006-03-20) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-03-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-10) - 403a
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-03-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-03-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-03) - AA
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legacy (1999-05-24) - 122
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-04-27) - 122
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resolution (1999-04-23) - RESOLUTIONS
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resolution (1999-04-22) - RESOLUTIONS
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legacy (1999-04-09) - 363s
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legacy (1999-03-13) - 395
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legacy (1999-03-05) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-full (1998-07-24) - AA
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auditors-resignation-company (1998-08-03) - AUD
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-11-23) - 169
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-04-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-26) - CERTNM
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legacy (1996-04-22) - 287
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legacy (1996-04-22) - 288
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legacy (1996-04-22) - 224
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legacy (1996-04-09) - 288
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memorandum-articles (1996-03-19) - MEM/ARTS
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-06-06) - 287
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legacy (1996-06-06) - 288
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 395
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legacy (1996-06-14) - 288
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legacy (1996-08-15) - 88(2)P
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legacy (1996-08-21) - 88(2)O
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legacy (1996-08-21) - 88(3)
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incorporation-company (1996-03-11) - NEWINC
