EP NEWCO 1 LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1BY

Company number 09913734
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 30/32 BLYTH ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 1BY
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital on 26 April 2016 GBP 1,400,100 ; Statement by Directors. The most likely internet sites of EP NEWCO 1 LIMITED are www.epnewco1.co.uk, and www.ep-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ep Newco 1 Limited is a Private Limited Company. The company registration number is 09913734. Ep Newco 1 Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Ep Newco 1 Limited is 30 32 Blyth Road Hayes Middlesex United Kingdom Ub3 1by. . MORRIS, John Michael is a Director of the company. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
MORRIS, John Michael
Appointed Date: 11 December 2015
77 years old

Persons With Significant Control

Mr Leonard Ian Goodrich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EP NEWCO 1 LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Statement of capital on 26 April 2016
  • GBP 1,400,100
26 Apr 2016
Statement by Directors
26 Apr 2016
Solvency Statement dated 04/04/16
26 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 3 more events
22 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Change of share class name or designation
22 Jan 2016
Particulars of variation of rights attached to shares
14 Jan 2016
Registration of charge 099137340001, created on 8 January 2016
11 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 100

EP NEWCO 1 LIMITED Charges

8 January 2016
Charge code 0991 3734 0001
Delivered: 14 January 2016
Status: Satisfied on 9 April 2016
Persons entitled: Electropatent International Limited
Description: Contains fixed charge…

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