EP FORMER TRADING CO LIMITED
Overview
| Company Name | EP FORMER TRADING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00595237 |
| 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 EP FORMER TRADING CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EP FORMER TRADING CO LIMITED located?
| Registered Office Address | 6 Wynn Grove Hazlemere HP15 7LY High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP FORMER TRADING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTROPATENT INTERNATIONAL LIMITED | Jun 15, 1993 | Jun 15, 1993 |
| ELECTROPATENT LIMITED | Feb 04, 1986 | Feb 04, 1986 |
| LINOLITE SPECIAL PRODUCTS LIMITED | Dec 12, 1957 | Dec 12, 1957 |
What are the latest accounts for EP FORMER TRADING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EP FORMER TRADING CO LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for EP FORMER TRADING CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Statement of capital on Sep 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30/32 Blyth Road Hayes Middlesex UB3 1BY to 6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY on Mar 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of EP FORMER TRADING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, John Michael | Secretary | 6 Wynn Grove Hazlemere HP15 7LY High Wycombe Buckinghamshire | British | 15585050002 | ||||||
| MORRIS, John Michael | Director | Wynn Grove Hazlemere HP15 7LY High Wycombe 6 Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 173703110001 | ||||
| HERMSEN, Anthony Andrew | Secretary | 20 Wilson Drive Ottershaw KT16 0NT Chertsey Surrey | British | 11208250001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| NEWMAN, John | Director | Chiltern House 14 The Orchard Flackwell Heath HP10 9PR High Wycombe Buckinghamshire | Great Britain | British | Company Director | 9526110001 |
Who are the persons with significant control of EP FORMER TRADING CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Ian Goodrich | Apr 06, 2016 | Wynn Grove Hazlemere HP15 7LY High Wycombe 6 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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