EPI HOLDINGS LIMITED
Non-Trading
General Information
NAME
EPI HOLDINGS LIMITED
COMPANY NUMBER
03170421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/1996
(28 years and 9 months old)
WEBSITE
http://iqep.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/1996
29/04/1996
MAWLAW 297 LIMITED
SOUTH GLAMORGAN
CF3 0LW
Cypress Drive
St Mellons
Cardiff
South Glamorgan
CF3 0EG
Pascal Close
St. Mellons
Cardiff
South Glamorgan
CF3 0LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQE PLC | Active - Accounts Filed | View Report |
| EPI HOLDINGS LIMITED | Non-Trading | View Report |
| IQE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Americo Lemos (929171374) has left the board |
| 05/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
11/03/1996 - Present (28 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
11/03/1996 - Present (28 years and 9 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQE PLC | Active - Accounts Filed | View Report |
| EPI HOLDINGS LIMITED | Non-Trading | View Report |
| IQE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| IQE SILICON COMPOUNDS LIMITED | Active - Accounts Filed | View Report |
| NANOGAN LIMITED | Non-Trading | View Report |
| WAFER TECHNOLOGY INTERNATIONAL LIMITED | Non-Trading | View Report |
| WAFER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Americo Lemos (929171374) has left the board |
| 05/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Neil John Rummings (931023963) has left the board |
| 16/02/2024 | New Board Member Jutta Meier (931928197) Appointed |
| 27/10/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Neil John Rummings (931023963) Appointed |
| 15/06/2023 | Timothy Neil Pullen (925535443) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Andrew William Nelson (923741691) has left the board |
| 26/01/2022 | New Board Member Americo Lemos (929171374) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/03/2020 | New Company Secretary Thomas Andrew Dale (926837348) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | Jason Mark Howells (924515302) has left the board |
| 08/08/2019 | New Accounts filed |
| 28/06/2019 | Godfrey Howard Harrison Ainsworth (901582450) has left the board |
| 01/04/2019 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | Andrew William Nelson (913716443) has left the board |
| 22/11/2018 | New Board Member Andrew William Nelson (923741691) Appointed |
| 02/11/2018 | New Accounts filed |
| 12/04/2018 | New Company Secretary Jason Mark Howells (924515302) Appointed |
| 12/04/2018 | New Board Member Godfrey Howard Harrison Ainsworth (901582450) Appointed |
| 12/04/2018 | Phillip John Rasmussen (913735573) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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