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 11 months old)
WEBSITE
www.epigroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
