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Eph Controls Limited HARROW

Founded in 2010, Eph Controls, classified under reg no. 07162534 is an active company. Currently registered at 79 College Road HA1 1BD, Harrow the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Marie C. and Edward C.. In addition one secretary - Edward C. - is with the company. As of 14 May 2024, there was 1 ex director - Sean K.. There were no ex secretaries.

Eph Controls Limited Address / Contact

Office Address 79 College Road
Town Harrow
Post code HA1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07162534
Date of Incorporation Thu, 18th Feb 2010
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Edward C.

Position: Secretary

Appointed: 19 February 2010

Marie C.

Position: Director

Appointed: 19 February 2010

Edward C.

Position: Director

Appointed: 19 February 2010

Porema Limited

Position: Corporate Secretary

Appointed: 18 February 2010

Resigned: 19 February 2010

Sean K.

Position: Director

Appointed: 18 February 2010

Resigned: 19 February 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Blanchlink Limited from Cork City, Ireland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Edward C. This PSC owns 75,01-100% shares.

Blanchlink Limited

Blanchlink Sitecast Industrial Estate, Pouladuff Road, Cork City, Ireland

Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 600688
Notified on 30 June 2020
Nature of control: 75,01-100% shares

Edward C.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 23rd September 2023
filed on: 23rd, October 2023 		Free Download (3 pages)

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