About

Registered Number: 01229882
Date of Incorporation: 15/10/1975 (44 years and 5 months ago)
Company Status: Active
Registered Address: Epak Electronics Ltd, Millfield Estate, Chard, Somerset, TA20 2BB

 

Epak Electronics Ltd was registered on 15 October 1975 and are based in Chard, it's status is listed as "Active". The business has 3 directors listed as Blamey, Difna Ann, Blamey, Morley Charles, Blamey, Nicholas James. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAMEY, Difna Ann 01 January 1998 - 1
BLAMEY, Nicholas James N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Blamey/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 27 November 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 06 October 1994
288 - N/A 04 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 19 August 1992
395 - Particulars of a mortgage or charge 14 December 1991
363b - Annual Return 14 November 1991
AA - Annual Accounts 12 November 1991
288 - N/A 21 March 1991
363 - Annual Return 08 January 1991
288 - N/A 29 August 1990
AA - Annual Accounts 01 June 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 06 April 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 27 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 January 1989
123 - Notice of increase in nominal capital 24 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 19 July 1988
287 - Change in situation or address of Registered Office 13 April 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 1991 Outstanding

N/A

Debenture 16 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.