EPEX 1000 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA
Company number 08021679
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of a secretary; Appointment of Andreas Sachse as a director on 5 April 2015; Termination of appointment of Rene De La Porte as a secretary on 13 November 2016. The most likely internet sites of EPEX 1000 LIMITED are www.epex1000.co.uk, and www.epex-1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epex 1000 Limited is a Private Limited Company. The company registration number is 08021679. Epex 1000 Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Epex 1000 Limited is Company Consultants Unit 2 Alexandra Gate Cardiff Cf24 2sa. . SACHSE, Andreas is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director OTTO, Reinhard Ernst has been resigned. Director ZOCH, Thomas has been resigned. Director ZWINGMANN, Marcel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SACHSE, Andreas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 13 November 2016
Appointed Date: 05 April 2012
Director
OTTO, Reinhard Ernst
Resigned: 20 August 2014
Appointed Date: 09 July 2014
84 years old
Director
ZOCH, Thomas
Resigned: 09 July 2014
Appointed Date: 05 April 2012
66 years old
Director
ZWINGMANN, Marcel
Resigned: 05 April 2015
Appointed Date: 20 August 2014
35 years old

EPEX 1000 LIMITED Events

08 Feb 2017
Termination of appointment of a secretary
07 Feb 2017
Appointment of Andreas Sachse as a director on 5 April 2015
07 Feb 2017
Termination of appointment of Rene De La Porte as a secretary on 13 November 2016
30 Jan 2017
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2017-01-30
  • EUR 1,000
30 Jan 2017
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2017-01-30
  • EUR 1,000
...
... and 15 more events
16 Jul 2013
Annual return made up to 5 April 2013 with full list of shareholders
23 Apr 2012
Appointment of Rene De La Porte as a secretary
17 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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