Equipment Parts Solutions Limited is a private limited company that can be found at Unit 5C, Ni Park, Newport TF10 9LH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director Charlotte N., appointed on 08 December 2021. Director Yuen C., appointed on 05 August 2021.
The company is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690). According to official records there was a change of name on 2021-08-10 and their previous name was Equipment Part Solutions Limited.
The last confirmation statement was filed on 2023-05-16 and the deadline for the next filing is 2024-05-30. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 30 October 2024.
| Office Address | Unit 5c |
| Office Address2 | Ni Park |
| Town | Newport |
| Post code | TF10 9LH |
| Country of origin | United Kingdom |
| Registration Number | 13549644 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th January |
| Company age | 3 years old |
| Account next due date | Wed, 30th Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 05 August 2021
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Yuen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charlotte N. This PSC owns 25-50% shares. Moving on, there is Yuen C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yuen C.
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charlotte N.
| Notified on | 7 March 2022 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% shares |
Yuen C.
| Notified on | 5 August 2021 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Equipment Part Solutions | August 10, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 77 000 |
| Net Assets Liabilities | -116 941 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 |
| Average Number Employees During Period | 3 |
| Creditors | 112 140 |
| Fixed Assets | 20 314 |
| Net Current Assets Liabilities | -24 115 |
| Total Assets Less Current Liabilities | -3 801 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 31, 2024 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy