EPCO HOLDINGS LIMITED
WELWYN GARDEN CITY EPP HOLDINGS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 2AA

Company number 03666043
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 12,501 . The most likely internet sites of EPCO HOLDINGS LIMITED are www.epcoholdings.co.uk, and www.epco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Epco Holdings Limited is a Private Limited Company. The company registration number is 03666043. Epco Holdings Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Epco Holdings Limited is Weltech Centre Ridgeway Welwyn Garden City Hertfordshire Al7 2aa. The company`s financial liabilities are £13.47k. It is £-4.95k against last year. The cash in hand is £2.39k. It is £-3k against last year. And the total assets are £21.17k, which is £-3.49k against last year. WESTERHOLM-SMYTH, Carola Margaretha is a Secretary of the company. SMYTH, Stephen Peter is a Director of the company. Secretary SMYTH, Stephen Peter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director SMYTH, Kathleen Elizabeth has been resigned. Director SMYTH, Stanley Peter has been resigned. Director SMYTH, Stephen Peter has been resigned. Director WESTERHOLM-SMYTH, Carola Margaretha has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


epco holdings Key Finiance

LIABILITIES £13.47k
-27%
CASH £2.39k
-56%
TOTAL ASSETS £21.17k
-15%
All Financial Figures

Current Directors

Secretary
WESTERHOLM-SMYTH, Carola Margaretha
Appointed Date: 01 November 2013
Director
SMYTH, Stephen Peter
Appointed Date: 01 November 2013
73 years old

Resigned Directors

Secretary
SMYTH, Stephen Peter
Resigned: 01 November 2013
Appointed Date: 11 November 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
SMYTH, Kathleen Elizabeth
Resigned: 25 June 2007
Appointed Date: 11 November 1998
100 years old
Director
SMYTH, Stanley Peter
Resigned: 19 April 2011
Appointed Date: 11 November 1998
100 years old
Director
SMYTH, Stephen Peter
Resigned: 19 March 2009
Appointed Date: 11 November 1998
73 years old
Director
WESTERHOLM-SMYTH, Carola Margaretha
Resigned: 01 November 2013
Appointed Date: 19 February 2008
71 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Stephen Peter Smyth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EPCO HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,501
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
21 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 12,501
...
... and 53 more events
03 Dec 1998
Registered office changed on 03/12/98 from: bridge chambers high street welwyn hertfordshire AL6 9EQ
16 Nov 1998
Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

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