Epi Americas Ltd in 98 King Street MANCHESTER

Epi Americas Ltd MANCHESTER

Epi Americas started in year 2014 as Private Limited Company with registration number 08966711. The Epi Americas company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Ship Canal House. Postal code: M2 4WU. Since 10th February 2015 Epi Americas Ltd is no longer carrying the name Ensco 1060.

At the moment there are 5 directors in the the firm, namely Georgina W., David H. and Fiona M. and others. In addition one secretary - David H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the firm until 30 September 2019.

Epi Americas Ltd Address / Contact

Office Address	Ship Canal House
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08966711
Date of Incorporation	Mon, 31st Mar 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Georgina W.

Position: Director

Appointed: 04 October 2023

David H.

Position: Director

Appointed: 01 October 2019

David H.

Position: Secretary

Appointed: 01 October 2019

Fiona M.

Position: Director

Appointed: 01 July 2019

Andrew S.

Position: Director

Appointed: 25 January 2019

Ian L.

Position: Director

Appointed: 04 June 2014

Rupert B.

Position: Director

Appointed: 25 January 2019

Resigned: 31 July 2022

Andrew S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 January 2019

Richard B.

Position: Director

Appointed: 04 June 2014

Resigned: 30 September 2019

Edward B.

Position: Director

Appointed: 04 June 2014

Resigned: 02 April 2018

Anthony D.

Position: Director

Appointed: 04 June 2014

Resigned: 04 October 2023

Steven D.

Position: Director

Appointed: 04 June 2014

Resigned: 03 January 2017

John B.

Position: Director

Appointed: 04 June 2014

Resigned: 18 June 2014

Richard B.

Position: Secretary

Appointed: 04 June 2014

Resigned: 30 September 2019

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 04 June 2014

Gw Incorporations Limited

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 04 June 2014

Michael W.

Position: Director

Appointed: 31 March 2014

Resigned: 04 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Epi Group Holdings Ltd from Cobham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Epi Group Holdings Ltd

25 High Street, Cobham, KT11 3DH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08960180
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ensco 1060	February 10, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023	accounts	Free Download (7 pages)
AP01	New director was appointed on 4th October 2023 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, January 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 31st July 2022 filed on: 8th, August 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (22 pages)
AD01	Change of registered address from 25 High Street Cobham Surrey KT11 3DH on 2nd July 2020 to Ship Canal House 98 King Street Manchester M2 4WU filed on: 2nd, July 2020	address	Free Download (1 page)
AP03	On 1st October 2019, company appointed a new person to the position of a secretary filed on: 31st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2019 filed on: 30th, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st July 2019 filed on: 5th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2nd April 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 3rd January 2017 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd January 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, December 2016	accounts	Free Download (23 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
CH01	On 4th June 2014 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
CH01	On 4th June 2014 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 10th, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 1060 LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015	change of name	Free Download (2 pages)
AD01	Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 21st October 2014 to 25 High Street Cobham Surrey KT11 3DH filed on: 21st, October 2014	address	Free Download (2 pages)
SH01	Statement of Capital on 4th June 2014: 1.25 GBP filed on: 16th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 9th, July 2014	resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP03	On 19th June 2014, company appointed a new person to the position of a secretary filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th June 2014 filed on: 19th, June 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2014	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Epi Americas Ltd MANCHESTER

Epi Americas Ltd Address / Contact

Company Information / Profile

Company staff

Georgina W.

David H.

David H.

Fiona M.

Andrew S.

Ian L.

Rupert B.

Andrew S.

Richard B.

Edward B.

Anthony D.

Steven D.

John B.

Richard B.

Gw Secretaries Limited

Gw Incorporations Limited

Michael W.

People with significant control

Company previous names

Company filings

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