E.P.A. FOODS LIMITED

UNIT 15, 53 LEWISHER ROAD, LEICESTER LE4 9LR

Active
Private Limited Company
Company No. 03701210
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

E.P.A. FOODS LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with registered address in LEICESTER. E.P.A. FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 25 years 9 months and 13 days.

Name	E.P.A. FOODS LIMITED
Company number	03701210
Company type	Private Limited Company
Incorporation date	26 Jan 1999
Status	Active
Industry (SIC 2007)	Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	UNIT 15 53 LEWISHER ROAD LEICESTER LE4 9LR
Country Of Origin	ENGLAND

Map based on PostCode

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
Mrs Varsha Prakash Sonecha Nationality: Indian	Dates: Thursday, April 30, 2020 - present ownership of shares 25 to 50 percent
Mr Prakash Gopaldas Sonecha Nationality: British	Dates: Thursday, January 26, 2017 - Wednesday, April 29, 2020 ownership of shares 25 to 50 percent
Mr Manoj Gopaldas Sonecha Nationality: British	Dates: Thursday, January 26, 2017 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-8 days left)
Latest accounts	31 January 2023
Next confirmation statement due	23 February 2017
Last confirmation statement dated	26 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
E.P.A. FOODS LIMITED	26 Jan 1999