GEPII LTD
GEPII LTD is an active private limited company, incorporated on 31 May 2016. The nature of the business is Unlicensed carrier. The company's registered office is on St Leonards Road, Waltham Abbey. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. GEPII LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10207007 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/05/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 ST LEONARDS ROAD ST. LEONARDS ROAD |
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| Address Line 2 | NAZEING |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 2HN |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 29/02/2024 |
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| Accounts Last Made Up Date | 31/05/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | 30/05/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | Not available |
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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)
53202 - Unlicensed carrier
Company Name History
From incorporation onwards:
GEPII LTD
Directors
(The company's officers)
MR. EMIL STEFANOV
(~40 year old Bulgarian national)
19 ST. LEONARDS ROAD, NAZEING, WALTHAM ABBEY, EN9 2HN, ENGLAND
- Current Director
- Gives occupation as HGV DRIVER
- Usually resident in ENGLAND
Appointed on 31/05/2016
Shareholders
(Persons of Significant Control)
Mr Emil Stefanov
(~40 year old Bulgarian national)
19, St. Leonards Road, Nazeing, Waltham Abbey, EN9 2HN, England
- Owns between 75% and 100% of the shares.
Notified on 01/04/2017
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)
GEPII LTD: Maps
Maps show the location of the postcode of the registered office, EN9 2HN.
Map of GEPII LTD at local scale
Map of GEPII LTD at district scale
