EPC RADIATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPC RADIATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05144755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPC RADIATORS LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is EPC RADIATORS LIMITED located?

    Registered Office Address
    139 Crow Lane
    RM7 0ES Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPC RADIATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EPC RADIATORS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for EPC RADIATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 139 Crow Lane Romford RM7 0ES on Mar 10, 2025

    1 pagesAD01

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Sarah Brooker as a director on Oct 01, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Steve James Bennett on Mar 30, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Appointment of Mrs Sarah Brooker as a secretary on Nov 01, 2020

    2 pagesAP03

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Notification of Steve Bennett as a person with significant control on Apr 30, 2020

    2 pagesPSC01

    Cessation of Desmond John Robinson as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Termination of appointment of Desmond John Robinson as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Desmond John Robinson as a secretary on Apr 30, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Cessation of Steven James Bennett as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Change of details for Mr Desmond John Robinson as a person with significant control on Jul 01, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Who are the officers of EPC RADIATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKER, Sarah
    Crow Lane
    RM7 0ES Romford
    139
    England
    Secretary
    Crow Lane
    RM7 0ES Romford
    139
    England
    276029260001
    BENNETT, Steve James
    Crow Lane
    RM7 0ES Romford
    139
    England
    Director
    Crow Lane
    RM7 0ES Romford
    139
    England
    EnglandBritish98386060002
    BROOKER, Sarah
    Crow Lane
    RM7 0ES Romford
    139
    England
    Director
    Crow Lane
    RM7 0ES Romford
    139
    England
    EnglandBritish327717470001
    ROBINSON, Desmond John
    15 Grantham Court
    RM6 6HL Chadwell Heath
    Essex
    Secretary
    15 Grantham Court
    RM6 6HL Chadwell Heath
    Essex
    British98386050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ROBINSON, Desmond John
    15 Grantham Court
    RM6 6HL Chadwell Heath
    Essex
    Director
    15 Grantham Court
    RM6 6HL Chadwell Heath
    Essex
    United KingdomBritish98386050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EPC RADIATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Bennett
    Crow Lane
    RM7 0ES Romford
    139
    England
    Apr 30, 2020
    Crow Lane
    RM7 0ES Romford
    139
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Desmond John Robinson
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    Apr 06, 2016
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven James Bennett
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    Apr 06, 2016
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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