EPIC KAYAKS EUROPE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 08820117
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Zlatarev Jordanov Boyan as a director on 1 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EPIC KAYAKS EUROPE LIMITED are www.epickayakseurope.co.uk, and www.epic-kayaks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Epic Kayaks Europe Limited is a Private Limited Company. The company registration number is 08820117. Epic Kayaks Europe Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Epic Kayaks Europe Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BRAND, Charles is a Director of the company. Director BOYAN, Ziatarev Jordanov has been resigned. Director BOYAN, Zlatarev Jordanov has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 14 January 2015
Director
BRAND, Charles
Appointed Date: 12 May 2015
63 years old

Resigned Directors

Director
BOYAN, Ziatarev Jordanov
Resigned: 12 May 2015
Appointed Date: 19 December 2013
49 years old
Director
BOYAN, Zlatarev Jordanov
Resigned: 01 May 2016
Appointed Date: 05 February 2016
49 years old

Persons With Significant Control

Epic Kayaks Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPIC KAYAKS EUROPE LIMITED Events

17 Mar 2017
Termination of appointment of Zlatarev Jordanov Boyan as a director on 1 May 2016
26 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of a director
24 Feb 2016
Appointment of Mr Zlatarev Jordanov Boyan as a director on 5 February 2016
...
... and 5 more events
10 Jun 2015
Termination of appointment of Ziatarev Jordanov Boyan as a director on 12 May 2015
12 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
11 Feb 2015
Registered office address changed from 60 Chertsey Guildford Surrey GU1 4HL United Kingdom to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 11 February 2015
11 Feb 2015
Appointment of Windsor Accountancy Limited as a secretary on 14 January 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1

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