Epl Composite Solutions Ltd. net worth, address, company information. Free

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Epl Composite Solutions Ltd (number 09426328) is a private limited company founded on 2015-02-06 in Wales. This firm has its registered office at Clos Fferws, Capel Hendre, Ammanford SA18 3BL. Having undergone a change in 2015-05-29, the previous name this company utilized was Haydale Composite Solutions Limited. Epl Composite Solutions Ltd is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Epl Composite Solutions Ltd
Number	09426328
Date of Incorporation:	February 6, 2015
End of financial year:	30 June
Address:	Clos Fferws, Capel Hendre, Ammanford, SA18 3BL
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this firm, we can name: Patrick C. (appointed on 05 June 2023), Keith B. (appointment date: 27 November 2019). The Companies House indexes 1 person of significant control - Haydale Graphene Industries Plc, a corporation that can be found at Capel Hendre, SA18 3BL Ammanford, Dyfed. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	100	100	100	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Haydale Graphene Industries Plc

6 April 2016

Address	Clos Fferws Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Wales
Place registered	Register Of Companies
Registration number	07228939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-06-05 filed on: 14th, June 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-06-05 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-05 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-09 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-19 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-19 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-19 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-19 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-27 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-27 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-19 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-06 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT at an unknown date filed on: 6th, February 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2016-02-28 (was 2016-06-30). filed on: 11th, October 2016 \| accounts	Free Download (1 page)
(CH01) On 2016-08-24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT at an unknown date filed on: 2nd, March 2016 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, May 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed haydale composite solutions LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-06: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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