About

Registered Number: 05031748
Date of Incorporation: 02/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Q House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA,

 

Epal Uk & Ireland Ltd was registered on 02 February 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Davidson, Paul Joseph, Gibson, Alan, Keates, Alan Neilson, Lehane, Sean, Turner, Darren, Smith, Felicity in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Paul Joseph 03 February 2004 - 1
GIBSON, Alan 12 September 2017 - 1
KEATES, Alan Neilson 03 February 2004 - 1
LEHANE, Sean 07 July 2004 - 1
TURNER, Darren 12 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Felicity 04 February 2019 01 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 February 2020
TM02 - Termination of appointment of secretary 01 October 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 14 August 2019
CS01 - N/A 04 February 2019
AP03 - Appointment of secretary 04 February 2019
AP01 - Appointment of director 29 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 February 2018
AP01 - Appointment of director 14 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 July 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
353 - Register of members 05 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2009
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 01 September 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
287 - Change in situation or address of Registered Office 27 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
225 - Change of Accounting Reference Date 08 September 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.