EPE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
EPE GLOBAL LIMITED
COMPANY NUMBER
09080348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
10/06/2014
(10 years and 7 months old)
WEBSITE
epe.global
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B15 1TH
44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
B15 1TH
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 |
|---|---|---|
| EPE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| DOCTORS'' DIRECT PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Omair Javed (922510372) has left the board |
Credit Risk Overview
Want to learn more about EPE GLOBAL 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 EPE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPE GLOBAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2024 - Present (8 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2014 - Present (10 years and 7 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/02/2017 - Present (7 years and 11 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| DOCTORS'' DIRECT PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Omair Javed (922510372) has left the board |
| 17/06/2024 | New Board Member Rutab Gul (932404589) Appointed |
| 28/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 25/03/2018 | New Accounts filed |
| 02/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 22/02/2017 | Layla Taha (918843555) has left the board |
| 22/02/2017 | New Board Member Omair Javid (922510372) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
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