EPS STEELS (UK) LIMITED

EPS STEELS (UK) LIMITED is an active private limited company, incorporated on 14 February 2005. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Eastgate, Cowbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EPS STEELS (UK) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number05362814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 179 EASTGATE
Post TownCOWBRIDGE
CountyVALE OF GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF71 7AA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From incorporation onwards:
EPS STEELS (UK) LIMITED

Directors

(The company's officers)
JONATHAN HENRY SIMON COOKE
(~54 year old British national)
79 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2005
MR NICHOLAS MICHAEL DAVID COOKE
(~39 year old British national)
79 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MISS ASHLEIGH PAIGE STARKEY
79 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AA, UNITED KINGDOM
  • Current Secretary
Appointed on 20/05/2021

Shareholders

(Persons of Significant Control)
Mr Jonathan Henry Simon Cooke
(~54 year old British national)
79, Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
105 GREEN LANES RTM COMPANY LIMITED
  • MR NICHOLAS MICHAEL DAVID COOKE
  • MR JONATHAN HENRY SIMON COOKE
  • MR NICHOLAS MICHAEL DAVID COOKE
  • MR JONATHAN HENRY SIMON COOKE
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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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)