Epac Uk Silverstone Limited WOLVERHAMPTON


Epac Uk Silverstone Limited is a private limited company located at Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9TG. Incorporated on 2019-09-06, this 4-year-old company is run by 5 directors.
Director Parag P., appointed on 13 July 2023. Director Johnny H., appointed on 06 September 2019. Director Nicholas M., appointed on 06 September 2019.
The company is classified as "manufacture of plastic packing goods" (SIC code: 22220), "manufacture of printed labels" (Standard Industrial Classification code: 18121).
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Epac Uk Silverstone Limited Address / Contact

Office Address Creative Industries Centre Wolverhampton Science Park
Office Address2 Glaisher Drive
Town Wolverhampton
Post code WV10 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12193366
Date of Incorporation Fri, 6th Sep 2019
Industry Manufacture of plastic packing goods
Industry Manufacture of printed labels
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Parag P.

Position: Director

Appointed: 13 July 2023

Johnny H.

Position: Director

Appointed: 06 September 2019

Nicholas M.

Position: Director

Appointed: 06 September 2019

Fady F.

Position: Director

Appointed: 06 September 2019

John P.

Position: Director

Appointed: 06 September 2019

Jack K.

Position: Director

Appointed: 06 September 2019

Resigned: 13 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Icon Capital Partners Limited from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Epac Holdings Europe Limited that put Wolverhampton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Icon Capital Partners Limited

51 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12140110
Notified on 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Epac Holdings Europe Limited

Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11938901
Notified on 6 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 121933660004, created on Tue, 16th Jan 2024
filed on: 17th, January 2024
Free Download (13 pages)

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