EPH CONTROLS LIMITED
Overview
| Company Name | EPH CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162534 |
| 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 EPH CONTROLS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPH CONTROLS LIMITED located?
| Registered Office Address | 79 College Road HA1 1BD Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPH CONTROLS 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 EPH CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for EPH CONTROLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Audited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Notification of Blanchlink Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Edward Casey as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registration of charge 071625340001, created on Jul 30, 2021 | 32 pages | MR01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Trevor Casey on Feb 19, 2010 | 2 pages | CH01 | ||
Change of details for Mr Trevor Casey as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Secretary's details changed for Trevor Casey on Feb 19, 2010 | 1 pages | CH03 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit E4 Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 79 College Road Harrow HA1 1BD on Feb 18, 2019 | 1 pages | AD01 | ||
Who are the officers of EPH CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Edward | Secretary | Aghlish Coachford Co Cork Ireland | Irish | 150252000002 | ||||||||||
| CASEY, Edward | Director | Aghlish Coachford Co Cork Ireland | Ireland | Irish | 150251860002 | |||||||||
| CASEY, Marie | Director | Aghlish Coachford Co Cork Ireland | Ireland | Irish | 150251690001 | |||||||||
| POREMA LIMITED | Secretary | Northumberland Road Ballsbridge D4 Dublin 4 22 Dublin Ireland |
| 74291480001 | ||||||||||
| KAVANAGH, Sean | Director | Cairn Manor - N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | 64329950003 |
Who are the persons with significant control of EPH CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blanchlink Limited | Jun 30, 2020 | Sitecast Industrial Estate Pouladuff Road Cork City Blanchlink Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Casey | Apr 06, 2016 | College Road HA1 1BD Harrow 79 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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