Active
Company Information for EPA MANUFACTURING LIMITED
UNIT 2, CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EPA MANUFACTURING LIMITED | ||
Legal Registered Office | ||
UNIT 2, CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE DN22 6ES Other companies in SK8 | ||
Previous Names | ||
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Company Number | 07129623 | |
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Company ID Number | 07129623 | |
Date formed | 2010-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:26:03 |
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Officer | Role | Date Appointed |
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BERNARD PAUL MONTANA |
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GILLIAN MONTANA |
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PETER ANTHONY PIERRINI |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN RUSSELL |
Director | ||
ANTHONY LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPA DEFENCE LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
ONE 4 PACK LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
EXTREME BALLISTICS R & D LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2018-05-08 | |
EXTREME PERFORMANCE (R & D) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-10-29 | |
EXTREME PERFORMANCE LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
EXTREME PERFORMANCE LIMITED | Director | 2011-07-29 | CURRENT | 1999-12-13 | Active | |
EXTREME PERFORMANCE (R & D) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-10-29 | |
EPA DEFENCE LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
ONE 4 PACK LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
NONEX LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
EXTREME BALLISTICS R & D LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2018-05-08 | |
NONEX PBC LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
NONEX SYSTEMS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
EXTREME PERFORMANCE (R & D) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-10-29 | |
FALDINGWORTH DEFENCE LTD | Director | 2009-08-24 | CURRENT | 2007-05-10 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071296230001 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Bernard Paul Montana on 2022-10-02 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bernard Paul Montana on 2022-10-02 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for E P Group Limited as a person with significant control on 2020-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Westminister House 10 Westminster Road Macclesfield SK10 1BX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL | |
PSC05 | Change of details for E P Group Limited as a person with significant control on 2019-07-22 | |
RES10 | Resolutions passed:
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PSC07 | CESSATION OF BERNARD MONTANA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GILLIAN MONTANA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E P Group Limited as a person with significant control on 2019-02-12 | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 136 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY PIERRINI | |
PSC07 | CESSATION OF PETER PIERRINI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071296230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071296230001 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 21/02/2014 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH06 | 29/10/13 STATEMENT OF CAPITAL GBP 68 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 19/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILL MONTANA | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
RES15 | CHANGE OF NAME 19/01/2010 | |
CERTNM | COMPANY NAME CHANGED EPAMFG LIMITED CERTIFICATE ISSUED ON 02/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPA MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EPA MANUFACTURING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |