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Epiroc Uk & Ireland Limited HEMEL HEMPSTEAD

Epiroc Uk & Ireland Limited is a private limited company registered at Unit 2 Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7YJ. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Mari-Eth R., appointed on 19 April 2023. Director Goran P., appointed on 19 April 2023. Director Stephan K., appointed on 01 January 2023.
The company is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121). According to CH data there was a change of name on 2018-02-06 and their previous name was Epiroc Uk and Ireland Limited.
The last confirmation statement was sent on 2023-07-27 and the date for the next filing is 2024-08-10. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Epiroc Uk & Ireland Limited Address / Contact

Office Address Unit 2 Enterprise Way
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888114
Date of Incorporation Fri, 28th Jul 2017
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Mari-Eth R.

Position: Director

Appointed: 19 April 2023

Goran P.

Position: Director

Appointed: 19 April 2023

Stephan K.

Position: Director

Appointed: 01 January 2023

Eivor S.

Position: Director

Appointed: 09 February 2022

Resigned: 18 April 2023

Jonas A.

Position: Director

Appointed: 09 February 2022

Resigned: 18 April 2023

Momcilo M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 December 2022

Ann G.

Position: Secretary

Appointed: 04 September 2020

Resigned: 06 December 2021

Mari-Eth R.

Position: Director

Appointed: 01 June 2018

Resigned: 09 February 2022

Goran P.

Position: Director

Appointed: 01 June 2018

Resigned: 09 February 2022

Renu P.

Position: Director

Appointed: 25 January 2018

Resigned: 04 September 2020

Renu P.

Position: Secretary

Appointed: 13 October 2017

Resigned: 04 September 2020

Paula L.

Position: Director

Appointed: 28 July 2017

Resigned: 13 October 2017

Lars N.

Position: Director

Appointed: 28 July 2017

Resigned: 01 June 2018

Ann G.

Position: Director

Appointed: 28 July 2017

Resigned: 06 December 2021

Arunkumar G.

Position: Director

Appointed: 28 July 2017

Resigned: 01 June 2018

Kevin P.

Position: Director

Appointed: 28 July 2017

Resigned: 13 October 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Epiroc Rock Drills Ab from Örebro, Sweden. The abovementioned PSC is categorised as "a private company 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.

Epiroc Rock Drills Ab

21 Klerkgatan, Örebro, 70191, Sweden

Legal authority Sweden
Legal form Private Company Limited By Shares
Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Epiroc Uk And Ireland February 6, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, February 2024 		Free Download (33 pages)

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