EPS ENVIRONMENTAL LIMITED
Overview
| Company Name | EPS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642781 |
| 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 EPS ENVIRONMENTAL LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is EPS ENVIRONMENTAL LIMITED located?
| Registered Office Address | 42 Shelton Lane B63 2XF Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE PUMPING SERVICES LTD. | Mar 25, 2004 | Mar 25, 2004 |
| MAYROSE ENTERPRISES LTD | Jan 21, 2003 | Jan 21, 2003 |
What are the latest accounts for EPS ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EPS ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for EPS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Lee Salter as a person with significant control on Jan 18, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Director's details changed for Mr Adrian Hartshorne on Jan 18, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Karen Salter on Jan 18, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Second filing for the appointment of Susan Hartshorne Richmond as a director | 4 pages | RP04AP01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Karen Salter as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Adrien Hartshorne as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of EPS ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Lee | Secretary | Stadium Drive Netherton DY2 0DD Dudley 1 West Midlands | British | 134976650001 | ||||||
| HARTSHORNE, Adrian John | Director | 42 Shelton Lane B63 2XF Halesowen West Midlands | United Kingdom | British | 91894980001 | |||||
| HARTSHORNE, Susan Beatrice | Director | Edginswell Close TQ2 7JA Torquay Brockham House Devon England | England | British | 244605340001 | |||||
| SALTER, Karen Dawn | Director | Coppice Lane Brierley Hill DY5 1AU Dudley 81 West Midlands England | England | British | 318901490001 | |||||
| SALTER, Lee | Director | Stadium Drive Netherton DY2 0DD Dudley 1 West Midlands | United Kingdom | British | 134976650001 | |||||
| GORAE, Hardevinder Singh | Secretary | 73 Cardington Square TW4 6AJ Hounslow Middlesex | British | 84133560001 | ||||||
| SAHOTA, Daljit Singh | Secretary | 1 Linthurst Coach House Linthurst Road Barnt Green B45 8JJ Birmingham | British | 74415430002 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||
| GORAE, Hardevinder Singh | Director | 73 Cardington Square TW4 6AJ Hounslow Middlesex | United Kingdom | British | 84133560001 | |||||
| SAHOTA, Satnam Singh | Director | 1 Linthurst Coach House Linthurst Road B45 8JJ Barnt Green Birmingham | United Kingdom | British | 73900930002 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Who are the persons with significant control of EPS ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Salter | Jan 18, 2026 | Shelton Lane B63 2XF Halesowen 42 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Hartshorne | Dec 08, 2016 | Shelton Lane B63 2XF Halesowen 42 West Midlands | No |
Nationality: British Country of Residence: England | |||
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