Epi Americas Ltd. net worth, address, company information. Free

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Epi Americas Ltd (number 08966711) is a private limited company established on 2014-03-31 originating in England. The enterprise is situated at Ship Canal House, 98 King Street, Manchester M2 4WU. Having undergone a change in 2015-02-10, the previous name this company utilized was Ensco 1060 Limited. Epi Americas Ltd is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Epi Americas Ltd
Number	08966711
Date of Incorporation:	2014-03-31
End of financial year:	31 December
Address:	Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Georgina W. (in the company from 04 October 2023), David H. (appointment date: 01 October 2019), Fiona M. (appointed on 01 July 2019). 1 secretary is there in the company: David H. (appointed on 01 October 2019). The Companies House reports 1 person of significant control - Epi Group Holdings Ltd, a company which can be found at High Street, KT11 3DH Cobham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Epi Group Holdings Ltd

6 April 2016

Address	25 High Street, Cobham, KT11 3DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08960180
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 1st February 2024 filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st February 2024 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 4th October 2023 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 31st July 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 25 High Street Cobham Surrey KT11 3DH on 2nd July 2020 to Ship Canal House 98 King Street Manchester M2 4WU filed on: 2nd, July 2020 \| address	Free Download (1 page)
(AP03) On 1st October 2019, company appointed a new person to the position of a secretary filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2019 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2019 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2019 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2nd April 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 3rd January 2017 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd January 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st March 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(CH01) On 4th June 2014 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 4th June 2014 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 15th, November 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2015 filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 1060 LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 21st October 2014 to 25 High Street Cobham Surrey KT11 3DH filed on: 21st, October 2014 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 4th June 2014: 1.25 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 9th, July 2014 \| resolution	Free Download (11 pages)
(TM01) Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP03) On 19th June 2014, company appointed a new person to the position of a secretary filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, March 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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