EPA MANUFACTURING LIMITED
CHEADLE EPAMFG LIMITED

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Company number 07129623
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address S G & CO, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071296230002, created on 1 December 2016. The most likely internet sites of EPA MANUFACTURING LIMITED are www.epamanufacturing.co.uk, and www.epa-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Epa Manufacturing Limited is a Private Limited Company. The company registration number is 07129623. Epa Manufacturing Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Epa Manufacturing Limited is S G Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire Sk8 6rl. . MONTANA, Bernard Paul is a Director of the company. MONTANA, Gillian is a Director of the company. PIERRINI, Peter Anthony is a Director of the company. Director LEWIS, Anthony has been resigned. Director RUSSELL, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MONTANA, Bernard Paul
Appointed Date: 19 January 2010
68 years old
Director
MONTANA, Gillian
Appointed Date: 01 August 2011
62 years old
Director
PIERRINI, Peter Anthony
Appointed Date: 19 January 2010
64 years old

Resigned Directors

Director
LEWIS, Anthony
Resigned: 19 January 2011
Appointed Date: 19 January 2010
63 years old
Director
RUSSELL, Michael John
Resigned: 05 October 2013
Appointed Date: 19 January 2010
78 years old

Persons With Significant Control

Mr Bernard Montana
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Gillian Montana
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter Pierrini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPA MANUFACTURING LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 071296230002, created on 1 December 2016
04 Nov 2016
Registration of charge 071296230001, created on 25 October 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 68
...
... and 17 more events
12 Apr 2011
Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England on 12 April 2011
19 Jan 2011
Termination of appointment of Anthony Lewis as a director
02 Feb 2010
Company name changed epamfg LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-19
25 Jan 2010
Change of name notice
19 Jan 2010
Incorporation

EPA MANUFACTURING LIMITED Charges

1 December 2016
Charge code 0712 9623 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 October 2016
Charge code 0712 9623 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Donbac Limited T/a Finance for Enterprise
Description: Contains fixed charge…

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