EPAL UK & IRELAND LTD
Overview
| Company Name | EPAL UK & IRELAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05031748 |
| 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 EPAL UK & IRELAND LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EPAL UK & IRELAND LTD located?
| Registered Office Address | Unit 9 Cartwright Court Cartwright Way Bardon Hill LE67 1UE Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPAL UK & IRELAND LTD?
| Company Name | From | Until |
|---|---|---|
| BREPAL LIMITED | Feb 02, 2004 | Feb 02, 2004 |
What are the latest accounts for EPAL UK & IRELAND LTD?
| 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 EPAL UK & IRELAND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for EPAL UK & IRELAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Mark Paul Sheeran as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stuart Hex as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Dye as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Davidson as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Davidson as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on Oct 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on Oct 02, 2023 | 1 pages | AD01 | ||
Appointment of Mr Aidan Harty as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Dye as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sean Lehane as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Neilson Keates as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Gibson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felicity Smith as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Who are the officers of EPAL UK & IRELAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEX, Stuart | Secretary | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | 340700410001 | |||||||
| HARTY, Aidan | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Ireland | Irish | 312525250001 | |||||
| MCKENZIE, Peter | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | England | British | 15205960005 | |||||
| SHEERAN, Mark Paul | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Ireland | Irish | 340700430001 | |||||
| TURNER, Darren | Director | Trosserch Road Llangennech SA14 8DZ Llanelli Pontrilas Packaging Ltd Wales | Wales | British | 154496210001 | |||||
| DAVIDSON, Paul Joseph | Secretary | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | British | 5361250002 | ||||||
| SMITH, Felicity | Secretary | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Q House England | 254924960001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DAVIDSON, Paul Joseph | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | United Kingdom | British | 5361250002 | |||||
| DYE, John | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Scotland | British | 312501390001 | |||||
| GIBSON, Alan | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Q House England | Scotland | British | 237896880001 | |||||
| KEATES, Alan Neilson | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Q House England | Wales | British | 100013770001 | |||||
| LEHANE, Sean | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Q House England | Ireland | Irish | 103551570001 | |||||
| MOSLEY, Ian | Director | Hartington Grove CB1 7UA Cambridge 21 Cambridgeshire | United Kingdom | British | 100013740003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for EPAL UK & IRELAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | 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