EPMH LIMITED
Overview
| Company Name | EPMH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214323 |
| Jurisdiction | Scotland |
| 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 EPMH LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPMH LIMITED located?
| Registered Office Address | c/o IGH 3 Magdalen Place DD1 4NN Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPMH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIGDEPOT.COM LIMITED | Sep 28, 2001 | Sep 28, 2001 |
| KAO LIMITED | Jan 11, 2001 | Jan 11, 2001 |
| DMWS 459 LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for EPMH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EPMH LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for EPMH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Emran Patel on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emran Patel on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Who are the officers of EPMH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Emran | Secretary | c/o Igh Magdalen Place DD1 4NN Dundee 3 Angus | British | Director | 111468100001 | |||||
| PATEL, Emran | Director | c/o Igh Magdalen Place DD1 4NN Dundee 3 Angus | Scotland | British | It Manager | 111468100002 | ||||
| BAILWAL, Zahida | Secretary | 626 Perth Road DD2 1QB Dundee Angus | British | Director | 74768460002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BAILWAL, Dinesh | Director | 626 Perth Road DD2 1QB Dundee Angus | Scotland | British | Director | 74768430002 | ||||
| BAILWAL, Zahida | Director | 626 Perth Road DD2 1QB Dundee Angus | Scotland | British | Director | 74768460002 | ||||
| HANSLOD, Talkeen | Director | 5 Invergowrie Drive DD2 1RD Dundee | Scotland | British | Director | 75634720002 | ||||
| HEANGORA, Mariam | Director | 10 Millhall Crescent DD2 1TN Dundee Angus | United Kingdom | British | Secretary | 127625170001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of EPMH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emran Patel | Apr 06, 2016 | c/o IGH Magdalen Place DD1 4NN Dundee 3 Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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