EPTA UK LIMITED
Overview
| Company Name | EPTA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00726533 |
| 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 EPTA UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is EPTA UK LIMITED located?
| Registered Office Address | Highfield Works Highfield Road Idle BD10 8RU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPTA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPTA GEORGE BARKER LTD | Jun 11, 2017 | Jun 11, 2017 |
| GEORGE BARKER & COMPANY (LEEDS) LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| COSTAN (UK) LIMITED | Jan 16, 1986 | Jan 16, 1986 |
| COSTAN REFRIGERATION LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| TOSCAN REFRIGERATION LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| COSTAN REFRIGERATION LIMITED | Jun 07, 1962 | Jun 07, 1962 |
What are the latest accounts for EPTA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EPTA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for EPTA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Appointment of Mr Gennaro Gentile as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luca Lastella as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Charles Mills as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Le Gousse as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Massimo Andrea Albertario as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea De Bortoli as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Enzo Santori as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 20, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed epta george barker LTD\certificate issued on 06/12/21 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Le Gousse as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Who are the officers of EPTA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon James | Secretary | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | British | Accountant | 129636610001 | |||||
| DE BORTOLI, Andrea | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | Finance Director | 308530560001 | ||||
| GENTILE, Gennaro | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | General Manager | 330543610001 | ||||
| TAYLOR, Simon James | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | England | British | Accountant | 129636610001 | ||||
| MORRALL, John Stephen | Secretary | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||
| WEST, Derek Buckle | Secretary | 11 Ashdown Road KT17 3PL Epsom Surrey | British | 7273770001 | ||||||
| ALBERTARIO, Massimo Andrea | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | Director | 170143590001 | ||||
| AUSTIN-DAVIES, John Maynard | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | England | British | Director | 33479050001 | ||||
| FERRARI, Mauro | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | Manager | 77651180001 | ||||
| LASTELLA, Luca | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | General Manager | 251192250001 | ||||
| LE GOUSSE, Christian | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | France | French | Chief Commercial Officer | 266179180001 | ||||
| MARSILETTI, Carlo Alberto | Director | Vicolo San Giuliano 4 Pordenone 33170 Italy | Italian | Company Director | 102090010001 | |||||
| MILLS, Geoffrey Charles | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | England | British | Commercial Director | 65540800001 | ||||
| NOCIVELLI, Gianfranco | Director | Viale Italia 7 Verolanuova (Bs) FOREIGN Italy | Italian | Industrialist | 19123420001 | |||||
| NOCIVELLI, Luigi | Director | Via Vincenzo Monti 32 Milan Italy | Italian | Industrialist | 67084540001 | |||||
| NOCIVELLI, Marco | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | Company Director | 68734760003 | ||||
| PAGANI, Lorenzo | Director | Via Carducci 7 20060 Pozzo D'Adda Italy | Italian | Company Director | 67084640001 | |||||
| ROBINSON, Michael Douglas | Director | The Old Post Office 5 High Street Orwell SG8 5QN Royston Cambridgeshire | United Kingdom | British | Company Director | 100336410001 | ||||
| SANTORI, Enzo | Director | Highfield Road Idle BD10 8RU Bradford Highfield Works West Yorkshire | Italy | Italian | Director | 170143760001 |
What are the latest statements on persons with significant control for EPTA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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