EPMA (N.W) LIMITED

EPMA (N.W) LIMITED is an active private limited company, incorporated on 23 September 2009. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Woodchurch Road, Birkenhead. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EPMA (N.W) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07027384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1395-397 WOODCHURCH ROAD
Post TownBIRKENHEAD
CountyMERSEYSIDE
PostcodeCH42 8PF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

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

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:
EPMA (N.W) LIMITED

Directors

(The company's officers)
MR DARREN FRANCIS HOLDEN
(~39 year old British national)
65 LINGDALE ROAD, PRENTON, WIRRAL, CH43 8TF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2009
MR DAVID PAUL HOLDEN
(~40 year old British national)
5 DENHAM CLOSE, BIDSTON, WIRRAL, CH43 7NB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2009
MRS CLAIR OWENS
(~49 year old English national)
395-397 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, CH42 8PF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR EDWARD PAUL HOLDEN
EPMA (NW) LTD ROSSFIELD ROAD, ELLESMERE PORT, CHESHIRE, CH65 3BS, ENGLAND
  • Current Secretary
Appointed on 09/12/2011

Shareholders

(Persons of Significant Control)
Mrs Clair Owens
(~49 year old English national)
395-397, Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2016
Mr Darren Francis Holden
(~39 year old British national)
395-397, Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
  • 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 23/09/2016
Mr David Paul Holden
(~40 year old British national)
395-397, Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
  • 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 23/09/2016
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)

EPMA (N.W) LIMITED: Maps

Maps show the location of the postcode of the registered office, CH42 8PF.

Map of EPMA (N.W) LIMITED at local scale
Map of EPMA (N.W) LIMITED at local scale
Map of EPMA (N.W) LIMITED at district scale
Map of EPMA (N.W) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH42 8PF

Other companies with registered offices in CH42 8PF:

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)