EPCO LIMITED
6 FELNEX SQUARE, LEEDS LS9 0ST- Active
- Private Limited Company
- Company No. 02956652
- Last Updated: 01 Mar 2024
Company Profile
EPCO LIMITED was incorporated on Tuesday, August 9, 1994 as a Private Limited Company with registered address in LEEDS. EPCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 30 years 1 month and 11 days.
| Name | EPCO LIMITED |
|---|---|
| Company number | 02956652 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mega Group Trade Holding B.V, A Dutch Co. 5465 Tg |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Amanda Olivia Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EPCO LIMITED | 09 Aug 1994 |