EPMH LIMITED
DUNDEE BIGDEPOT.COM LIMITED KAO LIMITED DMWS 459 LIMITED

Hellopages » Dundee City » Dundee City » DD1 4NN

Company number SC214323
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address IGH, 3 MAGDALEN PLACE, DUNDEE, ANGUS, DD1 4NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EPMH LIMITED are www.epmh.co.uk, and www.epmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Epmh Limited is a Private Limited Company. The company registration number is SC214323. Epmh Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Epmh Limited is Igh 3 Magdalen Place Dundee Angus Dd1 4nn. . PATEL, Emran is a Secretary of the company. PATEL, Emran is a Director of the company. Secretary BAILWAL, Zahida has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BAILWAL, Dinesh has been resigned. Director BAILWAL, Zahida has been resigned. Director HANSLOD, Talkeen has been resigned. Director HEANGORA, Mariam has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATEL, Emran
Appointed Date: 24 May 2006
Director
PATEL, Emran
Appointed Date: 24 February 2006
51 years old

Resigned Directors

Secretary
BAILWAL, Zahida
Resigned: 23 May 2006
Appointed Date: 08 October 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 03 January 2001
Director
BAILWAL, Dinesh
Resigned: 05 October 2007
Appointed Date: 24 May 2006
60 years old
Director
BAILWAL, Zahida
Resigned: 23 May 2006
Appointed Date: 08 October 2001
66 years old
Director
HANSLOD, Talkeen
Resigned: 28 February 2006
Appointed Date: 08 October 2001
52 years old
Director
HEANGORA, Mariam
Resigned: 04 January 2012
Appointed Date: 01 February 2008
41 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 08 October 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Emran Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EPMH LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016
Director's details changed for Emran Patel on 1 January 2016
...
... and 56 more events
22 Oct 2001
New director appointed
22 Oct 2001
Registered office changed on 22/10/01 from: 11 walker street edinburgh midlothian EH3 7NE
28 Sep 2001
Company name changed kao LIMITED\certificate issued on 28/09/01
11 Jan 2001
Company name changed dmws 459 LIMITED\certificate issued on 11/01/01
03 Jan 2001
Incorporation

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