EPI NORTH WEST LIMITED
UNIT 2D NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL L13 1EJ- Active
- Private Limited Company
- Company No. 06776338
- Last Updated: 01 Mar 2024
Company Profile
EPI NORTH WEST LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LIVERPOOL. EPI NORTH WEST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 24 days.
| Name | EPI NORTH WEST LIMITED |
|---|---|
| Company number | 06776338 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2D NEWTON COURT WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1EJ |
|---|---|
| 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 |
|---|---|
| Nsl North West Limited Wavertree Technology Park, L13 1EJ |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Douglas Bower Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conway Sebastian John Chan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EPI NORTH WEST LIMITED | 18 Dec 2008 |