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 Number | 07027384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 395-397 WOODCHURCH ROAD |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Postcode | CH42 8PF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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 district scale
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)