E P I COLOMBIA LTD
Active - Accounts Filed
General Information
NAME
E P I COLOMBIA LTD
COMPANY NUMBER
09380045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2015
(9 years and 10 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
This company does not have any previous names.
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 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 (926395063) has left the board |
Credit Risk Overview
Want to learn more about E P I COLOMBIA LTD?
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 E P I COLOMBIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E P I COLOMBIA 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 |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/01/2015 - 02/04/2018 (3 years and 2 months) Born in Jul 1978 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
08/01/2015 - 30/09/2019 (4 years and 8 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 3 |
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 (926395063) has left the board |
| 27/02/2024 | New Company Secretary Marta Anna Olczak (931973190) Appointed |
| 05/02/2024 | New Board Member Marta Anna Olczak (931884985) Appointed |
| 23/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 24/02/2021 | 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 (926395063) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Richard Bradley (923383259) has left the board |
| 01/11/2019 | Richard Simon Bradley (919393960) has left the board |
| 01/11/2019 | New Board Member David Hirst (912501743) Appointed |
| 07/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Andrew Stuart James Smart (924748301) Appointed |
| 09/10/2018 | 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 |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Company Secretary Richard Bradley (923383259) Appointed |
| 08/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
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