EPICURIUM LTD
UNIT 3 TAYLORS BUILDING, HOWNSGILL DRIVE, CONSETT DH8 9HU- Active
- Private Limited Company
- Company No. 05587007
- Last Updated: 01 Mar 2024
Company Profile
EPICURIUM LTD was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in CONSETT. EPICURIUM LTD 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 19 years 1 month and 1 day.
| Name | EPICURIUM LTD |
|---|---|
| Company number | 05587007 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TAYLORS BUILDING HOWNSGILL DRIVE CONSETT DH8 9HU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Snackisseur Ltd Hownsgill Drive, DH8 9HU |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Mckechnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Mckechnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against EPICURIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPICURIUM LTD | 07 Oct 2005 |
| TANFIELD DIRECT LIMITED | 12 Dec 2009 |
| E-PICKER LIMITED | 03 Feb 2016 |