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 Number | 05362814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 EASTGATE |
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Post Town | COWBRIDGE |
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County | VALE OF GLAMORGAN |
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Country | UNITED KINGDOM |
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Postcode | CF71 7AA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
More Companies in CF71 7AA
Other companies with registered offices in CF71 7AA:
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)