EPI 3000 LIMITED
EPI 3000 LIMITED is an active private limited company, incorporated on 18 July 2019. The nature of the business is Activities of head offices. The company's registered office is on Saxon Way, Royston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EPI 3000 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12109681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 SAXON WAY |
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Address Line 2 | MELBOURN |
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Post Town | ROYSTON |
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Country | ENGLAND |
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Postcode | SG8 6DN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 15/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
EPI 3000 LIMITED
Directors
(The company's officers)
MR GARETH MEEHAN
(~44 year old British national)
UNIT 1 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2019
MR SIMON ANDREW WARBURTON
(~52 year old British national)
UNIT 1 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2019
Shareholders
(Persons of Significant Control)
Mr Gareth Meehan
(~44 year old British national)
Unit 1, Saxon Way, Melbourn, Royston, SG8 6DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/07/2019
Mr Simon Andrew Warburton
(~52 year old British national)
Unit 1, Saxon Way, Melbourn, Royston, SG8 6DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/09/2019
Connections
(Shared officers)
- MR GARETH MEEHAN
- MR SIMON ANDREW WARBURTON
- MR GARETH MEEHAN
- MR SIMON ANDREW WARBURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPI 3000 LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 6DN.
Map of EPI 3000 LIMITED at local scale
Map of EPI 3000 LIMITED at district scale
More Companies in SG8 6DN
Other companies with registered offices in SG8 6DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)