EPI NORTH WEST LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 1EJ

Company number 06776338
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UNIT 2D NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L13 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of EPI NORTH WEST LIMITED are www.epinorthwest.co.uk, and www.epi-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Epi North West Limited is a Private Limited Company. The company registration number is 06776338. Epi North West Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Epi North West Limited is Unit 2d Newton Court Wavertree Technology Park Liverpool Merseyside L13 1ej. . CHAN, Conway Sebastian John is a Secretary of the company. BOWER, Brian Douglas is a Director of the company. CHAN, Conway Sebastian John is a Director of the company. Secretary HANNAH, Lawrence David has been resigned. Director HANNAH, Lawrence David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAN, Conway Sebastian John
Appointed Date: 29 October 2009

Director
BOWER, Brian Douglas
Appointed Date: 29 October 2009
66 years old

Director
CHAN, Conway Sebastian John
Appointed Date: 29 October 2009
68 years old

Resigned Directors

Secretary
HANNAH, Lawrence David
Resigned: 29 October 2009
Appointed Date: 18 December 2008

Director
HANNAH, Lawrence David
Resigned: 21 December 2009
Appointed Date: 18 December 2008
86 years old

Persons With Significant Control

Mr Conway Sebastian John Chan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brian Douglas Bower
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPI NORTH WEST LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Satisfaction of charge 1 in full
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
07 Jan 2010
Appointment of Brian Douglas Bower as a director
07 Jan 2010
Appointment of Conway Sebastian John Chan as a director
16 Dec 2009
Particulars of a mortgage or charge / charge no: 2
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2008
Incorporation

EPI NORTH WEST LIMITED Charges

1 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 2 April 2016
Persons entitled: Lawrence David Hannah
Description: All obligations and liabilities under the spa and deed and…