About

Registered Number: 08966711
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 25 High Street, Cobham, Surrey, KT11 3DH

 

Epi Americas Ltd was registered on 31 March 2014 with its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Richard 04 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Richard 04 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 04 October 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 05 September 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 20 June 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 21 December 2016
MR01 - N/A 15 December 2016
MR04 - N/A 13 December 2016
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA01 - Change of accounting reference date 20 January 2016
AA - Annual Accounts 15 November 2015
RP04 - N/A 03 November 2015
AR01 - Annual Return 10 April 2015
CERTNM - Change of name certificate 10 February 2015
CONNOT - N/A 10 February 2015
AD01 - Change of registered office address 21 October 2014
SH01 - Return of Allotment of shares 16 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2014
RESOLUTIONS - N/A 09 July 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
AP03 - Appointment of secretary 19 June 2014
MR01 - N/A 11 June 2014
MR01 - N/A 09 June 2014
MR01 - N/A 09 June 2014
MR01 - N/A 05 June 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 04 June 2014 Fully Satisfied

N/A

A registered charge 04 June 2014 Fully Satisfied

N/A

A registered charge 04 June 2014 Outstanding

N/A

A registered charge 04 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.