Epc Uk Global Ltd CHELTENHAM


Founded in 2015, Epc Uk Global, classified under reg no. 09805378 is an active company. Currently registered at Unit 8 Lansdown Industrial Estate GL51 8PL, Cheltenham the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Hongrong Y., appointed on 26 September 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Bin G., Jianwei L. and others listed below. There were no ex secretaries.

Epc Uk Global Ltd Address / Contact

Office Address Unit 8 Lansdown Industrial Estate
Office Address2 Gloucester Road
Town Cheltenham
Post code GL51 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09805378
Date of Incorporation Fri, 2nd Oct 2015
Industry Retail sale via mail order houses or via Internet
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Hongrong Y.

Position: Director

Appointed: 26 September 2018

Bin G.

Position: Director

Appointed: 01 November 2020

Resigned: 11 November 2020

Jianwei L.

Position: Director

Appointed: 15 June 2018

Resigned: 26 September 2018

Hongrong Y.

Position: Director

Appointed: 02 October 2015

Resigned: 15 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Shenzhen Epc Technology Inc from Shenzhen City, China. The abovementioned PSC is classified as "a limited liability companies", 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. The second one in the PSC register is Hongrong Y. This PSC has significiant influence or control over the company,. The third one is Jianwei L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Shenzhen Epc Technology Inc

Room 1601-1614, Building 3, Block A Hecheng Century Garden, Wuhe Mrt Station, Shenzhen City, 518000, China

Legal authority Company Law Of People'S Republic China (2006)
Legal form Limited Liability Companies
Notified on 6 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hongrong Y.

Notified on 26 September 2018
Ceased on 6 March 2022
Nature of control: significiant influence or control

Jianwei L.

Notified on 15 June 2018
Ceased on 26 September 2018
Nature of control: significiant influence or control

Hongrong Y.

Notified on 1 October 2016
Ceased on 15 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-18 564      
Balance Sheet
Cash Bank On Hand2 5391 2745 73424 34521 49915 5709 666
Current Assets2 5393 3505 73437 18545 04747 85672 067
Debtors 2 076 12 84012 84032 28662 401
Net Assets Liabilities-18 565-17 8527 6239 91613 07429 94741 060
Other Debtors 2 076 12 84012 84032 28662 401
Property Plant Equipment15 83011 8727 9143 956   
Total Inventories    10 708  
Cash Bank In Hand2 539      
Net Assets Liabilities Including Pension Asset Liability-18 564      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-19 564      
Shareholder Funds-18 564      
Other
Accumulated Depreciation Impairment Property Plant Equipment3 9587 91611 87415 83119 78819 78819 788
Average Number Employees During Period 443333
Creditors36 93433 0746 02531 22531 97317 90931 007
Increase From Depreciation Charge For Year Property Plant Equipment 3 9583 9583 9573 956  
Net Current Assets Liabilities-18 564-29 724-2905 95913 07429 94741 060
Other Creditors36 23030 1616 12826 24735 36618 88219 661
Property Plant Equipment Gross Cost19 78819 78819 78819 78819 78819 78819 788
Taxation Social Security Payable7041 498-3 77262-3 695-973-6 015
Trade Creditors Trade Payables 1 4153 6684 916302 17 361
Creditors Due Within One Year21 103      
Number Shares Allotted1 000      
Par Value Share1      
Share Capital Allotted Called Up Paid1 000      
Total Assets Less Current Liabilities-18 564      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thursday 2nd June 2022
filed on: 28th, March 2024
Free Download (2 pages)

Company search