E.P.I.C. LIMITED
Overview
| Company Name | E.P.I.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00326601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.P.I.C. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is E.P.I.C. LIMITED located?
| Registered Office Address | Robin Hood Works Wakefield Road HD6 1PE Brighouse West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.P.I.C. LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.P.I.C. PUBLIC LIMITED COMPANY | Apr 10, 1937 | Apr 10, 1937 |
What are the latest accounts for E.P.I.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for E.P.I.C. LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for E.P.I.C. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Register inspection address has been changed from PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse HD6 1PE England to PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse West Yorkshire HD6 1PE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from PO Box Pobox B30 35 Westgate Huddersfield HD1 1PA to PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse HD6 1PE | 1 pages | AD02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 1 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Cessation of Marjorie Illingworth as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||
Cessation of Robert Illingworth as a person with significant control on Jun 17, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Jean Harper Illingworth as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of E.P.I.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Robert Stuart | Secretary | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | 259930780001 | |||||||
| ILLINGWORTH, Michael Andrew | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Broadgate England | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Richard Blair | Director | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | England | British | 66366240001 | |||||
| ILLINGWORTH, Robert Stuart | Director | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | England | British | 4358730002 | |||||
| ILLINGWORTH, John | Secretary | Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire | British | 10751790001 | ||||||
| ILLINGWORTH, Robert | Secretary | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | British | 4344730001 | ||||||
| ILLINGWORTH, Jean Harper | Director | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | England | British | 4344710004 | |||||
| ILLINGWORTH, John | Director | Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire | British | 10751790001 | ||||||
| ILLINGWORTH, Marjorie | Director | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | England | British | 10751800001 | |||||
| ILLINGWORTH, Robert | Director | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | England | British | 4344730004 |
Who are the persons with significant control of E.P.I.C. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Harper Illingworth | Apr 06, 2016 | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marjorie Illingworth | Apr 06, 2016 | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Illingworth | Apr 06, 2016 | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Andrew Illingworth | Apr 06, 2016 | Wakefield Road HD6 1PE Brighouse Robin Hood Works West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0