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EPICAIR LTD

EPICAIR LTD is an active private limited company, incorporated on 8 November 2005. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hartley Road, Cranbrook. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. EPICAIR LTD previously had the company name KITCHEN EXTRAS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05615425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4
Address Line 2HARTLEY ROAD
Post TownCRANBROOK
CountryENGLAND
PostcodeTN17 3QG

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 16/06/2008 onwards:
EPICAIR LTD
Prior to 16/06/2008:
KITCHEN EXTRAS LIMITED

Directors

(The company's officers)
MR ADRIAN WILLIAM SHUCK
(~56 year old British national)
UNIT 4 HARTLEY ROAD, CRANBROOK, TN17 3QG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2005
MR GLEN MICHAEL WARREN
(~62 year old British national)
UNIT 4 HARTLEY ROAD, CRANBROOK, TN17 3QG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 09/04/2015

Shareholders

(Persons of Significant Control)
Mr Glen Michael Warren
(~62 year old British national)
Unit 4, Hartley Road, Cranbrook, TN17 3QG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Adrian William Shuck
(~56 year old British national)
Unit 4, Hartley Road, Cranbrook, TN17 3QG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

EPICAIR LTD: Maps

Maps show the location of the postcode of the registered office, TN17 3QG.

Map of EPICAIR LTD at local scale
Map of EPICAIR LTD at local scale
Map of EPICAIR LTD at district scale
Map of EPICAIR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN17 3QG

Other companies with registered offices in TN17 3QG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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