EPWIN GROUP PLC
Active - Accounts Filed
General Information
NAME
EPWIN GROUP PLC
COMPANY NUMBER
07742256
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2011
(13 years and 2 months old)
WEBSITE
www.epwingroupplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2013
11/07/2014
EPWIN GROUP LIMITED
View all previous names
WEST MIDLANDS
B90 4BN
Telephone: 01217463700
TPS: No
Friars Gate 1011 Stratford Road
Solihull
West Midlands
B90 4BN
Stratford Court
Cranmore Boulevard
Shirley
Solihull, West Midlands
B90 4QT
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 |
|---|---|
| 28/06/2024 | Andrew Keith Eastgate (902576883) has left the board |
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPWIN GROUP PLC?
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 EPWIN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPWIN GROUP PLC?
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 |
|---|---|---|---|---|
|
16/01/2012 - Present (12 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
17/06/2014 - Present (10 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 191 |
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 |
|---|---|
| 28/06/2024 | Andrew Keith Eastgate (902576883) has left the board |
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Kathy Callaghan (932187703) Appointed |
| 25/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Stephen Richard Harrison (920441519) Appointed |
| 08/11/2022 | New Board Member Stephen Richard Harrison (930188135) Appointed |
| 05/07/2022 | Shaun Patrick Hanrahan (918868931) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 15/03/2022 | Michael Kevin O'Leary (912919356) has left the board |
| 24/01/2022 | New Board Member Shuan Michael Smith (907493619) Appointed |
| 17/01/2022 | New Board Member Shaun Michael Smith (929137683) Appointed |
| 14/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 05/06/2015 | Christopher Anthony Empson (918871986) has left the board |
| 05/06/2015 | New Company Secretary Andrew Rutter (919822299) Appointed |
| 23/03/2015 | Michael Kevin O'Leary (919578230) has left the board |
| 23/03/2015 | New Board Member Michael Kevin O'Leary (912919356) Appointed |
| 16/03/2015 | New Board Member Michael Kevin O'Leary (919578230) Appointed |
| 30/12/2014 | Peter David Leigh Mottershead (910214047) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Peter David Leigh Mottershead (910214047) Appointed |
| 12/08/2014 | New Board Member Andrew Keith Eastgate (902576883) Appointed |
| 09/07/2014 | David John Challinor (916623541) has left the board |
| 25/06/2014 | Anthony James Rawson (900427468) has left the board |
| 25/06/2014 | Brian George Kennedy (900406760) has left the board |
| 24/06/2014 | Sean Edward Rice (916236750) has left the board |
| 24/06/2014 | New Company Secretary Christopher Anthony Empson (918871986) Appointed |
| 24/06/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Shaun Patrick Hanrahan (918868931) Appointed |
| 23/06/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 24/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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