Epic (general Partner Trafford Park) Limited LONDON


Epic (general Partner Trafford Park) started in year 2004 as Private Limited Company with registration number 05054631. The Epic (general Partner Trafford Park) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has 2 directors, namely Ahmad A., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 27 February 2004 and Ahmad A. has been with the company for the least time - from 11 May 2021. As of 18 January 2022, there were 2 ex directors - Sulaiman A., Mohammed A. and others listed below. There were no ex secretaries.

Epic (general Partner Trafford Park) Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05054631
Date of Incorporation Tue, 24th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 10th Mar 2022 (2022-03-10)
Last confirmation statement dated Wed, 24th Feb 2021

Company staff

Ahmad A.

Position: Director

Appointed: 11 May 2021

Michael E.

Position: Director

Appointed: 27 February 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2004

Sulaiman A.

Position: Director

Appointed: 03 July 2019

Resigned: 11 May 2021

Mohammed A.

Position: Director

Appointed: 12 March 2004

Resigned: 31 December 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 24 February 2004

Resigned: 27 February 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 24 February 2004

Resigned: 27 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Public Institute For Social Security (Pifss) from 13104 Safat, Kuwait. The abovementioned PSC is categorised as "a corporate", 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 PSC register is Michael E. This PSC owns 25-50% shares and has 25-50% voting rights.

Public Institute For Social Security (Pifss)

Legal authority Kuwaiti Law
Legal form Corporate
Country registered Kuwait
Place registered Kuwait
Registration number N/A
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-012019-12-312020-01-012020-12-31
Balance Sheet
Cash Bank In Hand2222
Net Assets Liabilities Including Pension Asset Liability2222
Reserves/Capital
Called Up Share Capital2222
Other
Capital Employed2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2020
filed on: 31st, August 2021
Free Download (2 pages)

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