EPI AMERICAS LTD
Active - Accounts Filed
General Information
NAME
EPI AMERICAS LTD
COMPANY NUMBER
08966711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2014
(10 years and 7 months old)
WEBSITE
www.epigroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2014
10/02/2015
ENSCO 1060 LIMITED
MANCHESTER
M2 4WU
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
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 |
|---|---|---|
| EPI GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| EPI AMERICAS LTD | Active - Accounts Filed | View Report |
| E P I COLOMBIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | David Hirst (912501743) has left the board |
| 27/02/2024 | David Hirst (926395046) has left the board |
Credit Risk Overview
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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 AMERICAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPI AMERICAS LTD?
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 |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
25/01/2019 - Present (5 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND II LP | Active - Newly Incorporated | View Report |
| EPI GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| EPI AMERICAS LTD | Active - Accounts Filed | View Report |
| E P I COLOMBIA LTD | Active - Accounts Filed | View Report |
| EPI GLOBAL LTD | Active - Accounts Filed | View Report |
| E P I LIMITED | Active - Accounts Filed | View Report |
| MICROSTIM LTD | Non-Trading | View Report |
| P.D.F. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | David Hirst (912501743) has left the board |
| 27/02/2024 | David Hirst (926395046) has left the board |
| 27/02/2024 | New Company Secretary Marta Anna Olczak (931973177) Appointed |
| 05/02/2024 | New Board Member Marta Anna Olczak (931884985) Appointed |
| 04/11/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Georgina Louise Wendon-Smith (931432262) Appointed |
| 06/10/2023 | Anthony Dickin (918869377) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | Rupert James Brown (925482732) has left the board |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Company Secretary David Hirst (926395046) Appointed |
| 01/11/2019 | Richard Bradley (918869553) has left the board |
| 01/11/2019 | Richard Bradley (918869117) has left the board |
| 01/11/2019 | New Board Member David Hirst (912501743) Appointed |
| 02/08/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Fiona Margaret MacAulay (926021286) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Rupert James Brown (925482732) Appointed |
| 04/02/2019 | Andrew James Strickland (922204721) has left the board |
| 04/02/2019 | New Board Member Andrew Stuart James Smart (924748301) Appointed |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Edward Charles Francis Bowen (914635810) has left the board |
| 08/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 11/01/2017 | Steven Donaldson (918869421) has left the board |
| 11/01/2017 | New Board Member Andrew James Strickland (922204721) Appointed |
| 28/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 23/06/2014 | New Board Member Stephen Donaldson (918869421) Appointed |
| 23/06/2014 | New Board Member Richard Bradley (918869117) Appointed |
| 23/06/2014 | New Board Member Anthony Dickin (918869377) Appointed |
| 23/06/2014 | New Board Member Edward Charles Francis Bowen (914635810) Appointed |
| 23/06/2014 | GATELEY SECRETARIES LIMITED (918639867) has left the board |
| 23/06/2014 | GATELEY INCORPORATIONS LIMITED (918639866) has left the board |
| 23/06/2014 | Michael James Ward (900796627) has left the board |
| 23/06/2014 | New Board Member Ian Michael Langley (901796681) Appointed |
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