EPAX TOPCO LIMITED
Non-Trading
General Information
NAME
EPAX TOPCO LIMITED
COMPANY NUMBER
10016509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2016
(8 years and 9 months old)
WEBSITE
ENVIROPAX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR7 6HD
120-124 Towngate
Preston
Lancashire
PR25 2LQ
Unit 1
Guest House Farm
Runshaw Lane, Euxton
CHORLEY
PR7 6HD
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 |
|---|---|---|
| MALCOLM HOLDINGS LIMITED | Non-Trading | View Report |
| EPAX TOPCO LIMITED | Non-Trading | View Report |
| ENVIROPAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPAX TOPCO 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 EPAX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAX TOPCO 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 |
|---|---|---|---|---|
|
20/02/2016 - Present (8 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
16/12/2016 - 23/07/2018 (1 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALCOLM HOLDINGS LIMITED | Non-Trading | View Report |
| EPAX TOPCO LIMITED | Non-Trading | View Report |
| ENVIROPAX LIMITED | Active - Accounts Filed | View Report |
| MODOS PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PINGO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/07/2018 | Robbie De Schepper (922081302) has left the board |
| 19/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Robbie De Schepper (922081302) Appointed |
| 02/03/2016 | New Board Member Paul Anthony Malcolm (903650923) Appointed |
| 02/03/2016 | Paul Malcolm (920533383) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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