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EPS WORLDWIDE LIMITED

EPS WORLDWIDE LIMITED is an active private limited company, incorporated on 28 May 2005. The nature of the business is Freight air transport. The company's registered office is on Horton Close, West Drayton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. EPS WORLDWIDE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05466785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 CHANCERYGATE INDUSTRIAL ESTATE
Address Line 2HORTON CLOSE
Post TownWEST DRAYTON
CountyMIDDLESEX
PostcodeUB7 8EW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

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

Nature of Business (SIC Codes)

51210 - Freight air transport

Company Name History

From incorporation onwards:
EPS WORLDWIDE LIMITED

Directors

(The company's officers)
AMIT BHASIN
(~48 year old Indian national)
UNIT 10 CHANCERYGATE INDUSTRIAL ESTATE, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8EW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 01/12/2005
LALIT MOHAN DUGGAL
(~63 year old Indian national)
UNIT 10 CHANCERYGATE INDUSTRIAL ESTATE, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8EW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 01/12/2005
ANANT KHOT
(~62 year old Indian national)
UNIT 10 CHANCERYGATE INDUSTRIAL ESTATE, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8EW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 28/05/2005
MR AMIT PAYAL
(~58 year old British national)
UNIT 10 CHANCERYGATE INDUSTRIAL ESTATE, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8EW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2005

Shareholders

(Persons of Significant Control)
Mr Amit Payal
(~58 year old British national)
Unit 10, Chancerygate Industrial Estate, Horton Close, West Drayton, Middlesex, UB7 8EW
  • Owns between 25% and 50% of the shares.
Notified on 07/04/2017

Connections

(Shared officers)
SVATAS LIMITED
  • MR AMIT PAYAL
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)

EPS WORLDWIDE LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 8EW.

Map of EPS WORLDWIDE LIMITED at local scale
Map of EPS WORLDWIDE LIMITED at local scale
Map of EPS WORLDWIDE LIMITED at district scale
Map of EPS WORLDWIDE 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 UB7 8EW

Other companies with registered offices in UB7 8EW:

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

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