E.P.S. (UK) LIMITED
Active - Accounts Filed
General Information
NAME
E.P.S. (UK) LIMITED
COMPANY NUMBER
01936300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
05/08/1985
(39 years and 4 months old)
WEBSITE
www.eps-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/08/1985
25/07/2007
BRIAN MCKEAN ASSOCIATES LIMITED
DERBY
DE21 6BF
Carter House G2 Wyvern Court
Stanier Way
Derby
DE21 6BF
DE21 6BF
Unit N-O
Freeth Street
Nottingham
Nottinghamshire
NG2 3GT
Telephone: 8960486
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.P.S. (UK) 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 E.P.S. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.P.S. (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/09/2008 - 10/04/2004 (4 years and 4 months) Secretary: 07/08/1994 - Present (30 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
01/03/2006 - Present (18 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/1994 - 09/04/2006 (11 years and 8 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/03/1999 - Present (25 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 31/10/2000 - Present (24 years and 1 months) Secretary: 31/10/2000 - Present (24 years and 1 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 25/05/2017 | Andrew Michel (905669900) has left the board |
| 16/01/2017 | Change in Reg. Office |
| 24/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 19/02/2014 | New Accounts filed |
| 23/10/2013 | New Board Member Andrew Michel (905669900) Appointed |
| 27/08/2013 | New Confirmation Statement filed |
| 12/06/2013 | Frederick Ray Pinkerton (907363841) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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