Environmental Protection Industries Limited LOUGHTON

Founded in 1999, Environmental Protection Industries, classified under reg no. 03763024 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Loughton the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2000-10-10 Environmental Protection Industries Limited is no longer carrying the name Merriway Marketing.

There is a single director in the company at the moment - Colin C., appointed on 29 April 1999. In addition, a secretary was appointed - Colin C., appointed on 28 April 2022. Currenlty, the company lists one former director, whose name is Shirley C. and who left the the company on 31 July 2008. In addition, there is one former secretary - Shirley C. who worked with the the company until 28 April 2022.

Environmental Protection Industries Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03763024
Date of Incorporation Thu, 29th Apr 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 31st Jan 2025 (340 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Colin C.

Position: Secretary

Appointed: 28 April 2022

Colin C.

Position: Director

Appointed: 29 April 1999

Shirley C.

Position: Director

Appointed: 14 November 2005

Resigned: 31 July 2008

Shirley C.

Position: Secretary

Appointed: 19 September 2000

Resigned: 28 April 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 29 April 1999

Cscs Nominees Limited

Position: Corporate Secretary

Appointed: 29 April 1999

Resigned: 19 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1999

Resigned: 29 April 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Graphexel Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graphexel Limited

3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07063813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Merriway Marketing October 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets126 333164 737221 874179 292224 505399 903154 484211 530
Net Assets Liabilities75 24478 77079 22880 98670 71987 00597 047 
Average Number Employees During Period  333333
Creditors52 64287 333143 86198 830157 998316 96657 706106 439
Fixed Assets1 023818655524419335269215
Net Current Assets Liabilities74 22177 95278 57380 46270 30086 67096 778 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal530548560 3 7933 733  
Total Assets Less Current Liabilities75 24478 77079 22880 98670 71987 00597 047 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-04-30
filed on: 12th, September 2023
Free Download (3 pages)

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