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- EPTA UK LIMITED
EPTA UK LIMITED
Active - Accounts Filed
General Information
NAME
EPTA UK LIMITED
COMPANY NUMBER
00726533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/06/1962
(62 years and 4 months old)
WEBSITE
www.epta-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2017
06/12/2021
EPTA GEORGE BARKER LTD
View all previous names
Previous Names
11/06/2017 06/12/2021 EPTA GEORGE BARKER LTD
04/04/2013 11/06/2017 GEORGE BARKER & COMPANY (LEEDS) LIMITED
16/01/1986 04/04/2013 COSTAN (UK) LIMITED
31/12/1977 16/01/1986 COSTAN REFRIGERATION LIMITED
31/12/1976 31/12/1977 TOSCAN REFRIGERATION LIMITED
07/06/1962 31/12/1976 COSTAN REFRIGERATION LIMITED
WEST YORKSHIRE
BD10 8RU
Telephone: 01274703200
TPS: Yes
Highfield Works
Highfield Road
Idle
Bradford, West Yorkshire
BD10 8RU
Telephone: 703200
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 |
---|---|---|
EPTA SPA | N/A | N/A |
EPTA GEORGE BARKER LTD | Active - Accounts Filed | View Report |
COSTAN (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPTA 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 EPTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2008 - Present (16 years and 7 months) Secretary: 31/03/2008 - Present (16 years and 7 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 9 |
View Report |
05/10/2018 - Present (6 years and 1 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/1991 - 27/02/2003 (11 years and 6 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/08/1991 - 19/01/2000 (8 years and 5 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPTA SPA | N/A | N/A |
EPTA GEORGE BARKER LTD | Active - Accounts Filed | View Report |
COSTAN (UK) LIMITED | In Liquidation | View Report |
EPTA SERVICE UK LIMITED | In Liquidation | View Report |
EPTA COLD SERVICE LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Geoffrey Charles Mills (906554080) has left the board |
Date: 04/05/2023 | Event: Massimo Andrea Albertario (917014359) has left the board |
Date: 04/05/2023 | Event: Christian Le Gousse (926617918) has left the board |
Date: 04/05/2023 | Event: New Board Member Andrea De Bortoli (930853056) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Enzo Santori (917014376) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Board Member Christian Le Gousse (926617918) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: John Maynard Austin-Davies (903347905) has left the board |
Date: 10/10/2018 | Event: New Board Member Luca Lastella (925119225) Appointed |
Date: 10/10/2018 | Event: New Board Member Geoffrey Charles Mills (906554080) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Confirmation Statement filed |
Date: 23/08/2013 | Event: New Confirmation Statement filed |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Accounts filed |
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