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EPYX LIMITED - Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom
Company Information
- Company registration number
- 04087715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heath Farm Hampton Lane
- Meriden
- Coventry
- CV7 7LL Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL UK
Management
- Managing Directors
- KING, Alan
- CAMERON, Dawn Louise
- FREUND, Charles Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-11
- Age Of Company 2000-10-11 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Quadrum Investment Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
✓
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EPYX LIMITED Company Description
- EPYX LIMITED is a ltd registered in United Kingdom with the Company reg no 04087715. Its current trading status is "live". It was registered 2000-10-11. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Heath Farm Hampton Lane .
Get EPYX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epyx Limited - Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom
- 2000-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPYX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04087715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04087715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04087715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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statement-of-companys-objects (2019-09-17) - CC04
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resolution (2019-09-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company (2018-06-12) - TM01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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accounts-with-accounts-type-full (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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termination-director-company-with-name (2013-10-17) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
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auditors-resignation-company (2013-10-17) - AUD
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appoint-person-director-company-with-name (2013-10-21) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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accounts-with-accounts-type-full (2010-05-21) - AA
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miscellaneous (2010-11-16) - MISC
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 395
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legacy (2009-06-02) - 403a
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legacy (2009-09-25) - 403a
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legacy (2008-11-13) - 190
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legacy (2007-11-15) - 288b
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legacy (2007-10-31) - 395
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-10-26) - 403a
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legacy (2007-10-28) - 155(6)a
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-09-05) - 123
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legacy (2003-05-21) - 123
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legacy (2001-02-12) - 287
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legacy (2000-12-06) - 288a
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legacy (2000-11-14) - 88(2)R
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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incorporation-company (2000-10-11) - NEWINC
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legacy (2000-11-14) - 123
