EUROPEAN PROCESS PLANT LIMITED - KILN LANE EPSOM


Company Profile Company Filings

Overview

EUROPEAN PROCESS PLANT LIMITED is a Private Limited Company from KILN LANE EPSOM and has the status: Active.
EUROPEAN PROCESS PLANT LIMITED was incorporated 52 years ago on 17/02/1972 and has the registered number: 01042804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EUROPEAN PROCESS PLANT LIMITED - KILN LANE EPSOM

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EPP HOUSE
KILN LANE EPSOM
SURREY
KT17 1JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JAMES STALKER Aug 1951 British Director 1997-03-25 CURRENT
MR ROGER WILLIAM MOTT Oct 1954 British Director 2012-11-19 CURRENT
STEWART WILLIAM MORRIS May 1966 British Director 2003-03-01 CURRENT
MRS JOSEPHINE DOROTHY MITCHELL Mar 1949 British Director 1997-03-25 CURRENT
MR STEPHEN CHARLES MERRITT Feb 1965 British Director 2016-05-03 CURRENT
MRS MELISSA JAMES Aug 1966 British Director 2017-08-01 CURRENT
MRS JOSEPHINE DOROTHY MITCHELL Mar 1949 British Secretary 1997-03-25 CURRENT
MR PETER TREVOR SAMUELS Jan 1946 British Director 2002-03-28 UNTIL 2017-09-19 RESIGNED
MR HENDRIKUS LODGEWGK RIJKAART Dec 1937 Dutch Director RESIGNED
GODFREY HAROLD MORRIS Apr 1937 British Director RESIGNED
MR COLIN HERBERT HALL Sep 1935 British Director RESIGNED
MR ALAN GEORGE BURGESS Aug 1957 British Director 1997-03-25 UNTIL 2004-07-27 RESIGNED
ANTHONY JOHN BITTLESTONE Dec 1938 British Director 1997-03-25 UNTIL 2002-03-28 RESIGNED
MRS MARY HALL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith James Stalker 2017-03-01 - 2017-03-01 8/1951 Ownership of shares 75 to 100 percent
Chesswood Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-17 28-02-2023 568,896 Cash 2,949,921 equity
ACCOUNTS - Final Accounts 2022-11-08 28-02-2022 1,450,968 Cash 2,958,342 equity
ACCOUNTS - Final Accounts preparation 2021-11-03 28-02-2021 1,106,687 Cash 3,074,770 equity

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