EPCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0ST

Company number 02956652
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 6 FELNEX SQUARE, LEEDS, LS9 0ST
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Christopher Paul Knowles on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EPCO LIMITED are www.epco.co.uk, and www.epco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Epco Limited is a Private Limited Company. The company registration number is 02956652. Epco Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Epco Limited is 6 Felnex Square Leeds Ls9 0st. . KNOWLES, Amanda Olivia is a Secretary of the company. KNOWLES, Amanda Olivia is a Director of the company. KNOWLES, Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOKER, Steven has been resigned. Director WILSON, Dean Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KNOWLES, Amanda Olivia
Appointed Date: 13 October 1994
Director
KNOWLES, Amanda Olivia
Appointed Date: 13 October 1994
61 years old
Director
KNOWLES, Christopher
Appointed Date: 13 October 1994
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 09 August 1994
Director
BOOKER, Steven
Resigned: 12 February 2013
Appointed Date: 01 May 2004
58 years old
Director
WILSON, Dean Philip
Resigned: 03 October 2013
Appointed Date: 01 January 1996
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 09 August 1994

Persons With Significant Control

Mr Christopher Knowles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Olivia Knowles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPCO LIMITED Events

20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Christopher Paul Knowles on 6 April 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
27 Oct 1994
New secretary appointed;new director appointed
27 Oct 1994
Director resigned
27 Oct 1994
Secretary resigned
27 Oct 1994
Registered office changed on 27/10/94 from: 12 york place, leeds, LS1 2DS
09 Aug 1994
Incorporation

EPCO LIMITED Charges

23 August 2005
Fixed and floating charge
Delivered: 24 August 2005
Status: Satisfied on 7 September 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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