EPL PROPACK UK LIMITED - REIGATE
Company Profile | Company Filings |
Overview
EPL PROPACK UK LIMITED is a Private Limited Company from REIGATE and has the status: Active.
EPL PROPACK UK LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864279. The accounts status is FULL and accounts are next due on 31/12/2024.
EPL PROPACK UK LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864279. The accounts status is FULL and accounts are next due on 31/12/2024.
EPL PROPACK UK LIMITED - REIGATE
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASTLE COURT
REIGATE
SURREY
RH2 9RJ
This Company Originates in : United Kingdom
Previous trading names include:
ESSEL PROPACK UK LIMITED (until 23/10/2020)
ESSEL PROPACK UK LIMITED (until 23/10/2020)
TELCON PACKAGING LIMITED (until 21/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CONNER | May 1960 | British | Director | 2012-05-09 | CURRENT |
MISS EVELYN STEWART TWEEDLIE | Apr 1961 | British | Director | 2006-07-27 UNTIL 2012-05-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | ||
JOHN FRANCIS CLIFFORD | Jun 1939 | British | Secretary | 1994-12-14 UNTIL 1999-06-18 | RESIGNED |
AHMED MOHAMED ATIA FATHY | Sep 1969 | Secretary | 2007-11-15 UNTIL 2009-03-31 | RESIGNED | |
RONALD TERRY JACOBSON | Jun 1938 | British | Secretary | 1999-08-01 UNTIL 2003-04-11 | RESIGNED |
WILLIAM ARTHUR EDWARD SELFE | Jan 1955 | Secretary | 2009-03-31 UNTIL 2010-04-30 | RESIGNED | |
WILLIAM ARTHUR EDWARD SELFE | Jan 1955 | Secretary | 2003-07-04 UNTIL 2006-08-02 | RESIGNED | |
DEVIDAS KRISHNA SHETTY | Oct 1977 | Secretary | 2006-08-03 UNTIL 2007-11-15 | RESIGNED | |
MELVYN STEVEN ANSHER | Apr 1947 | Secretary | 1993-10-20 UNTIL 1994-12-14 | RESIGNED | |
ASHOK GOEL | Nov 1961 | Indian | Director | 2005-04-11 UNTIL 2016-11-30 | RESIGNED |
MR PETER JULIAN VOGEL | Jul 1933 | British | Director | 1996-10-21 UNTIL 2003-05-07 | RESIGNED |
EDWARD STANNERS | Mar 1949 | British | Director | 1994-12-14 UNTIL 2005-04-11 | RESIGNED |
MR DAVID MARGULIES | Jul 1966 | British | Director | 2003-04-03 UNTIL 2005-04-11 | RESIGNED |
MR CHARLES MARK MARGULIES | May 1961 | British | Director | 1993-12-31 UNTIL 2005-04-11 | RESIGNED |
RONALD TERRY JACOBSON | Jun 1938 | British | Director | 1993-12-31 UNTIL 2003-04-11 | RESIGNED |
MR PARAG CHATURVEDI | Feb 1974 | Indian | Director | 2016-11-30 UNTIL 2022-08-15 | RESIGNED |
DIEGO ESTRADA | Dec 1965 | Costa Rican | Director | 2005-04-11 UNTIL 2006-07-26 | RESIGNED |
GORDON ALBERT LAYZELL DIAZ | Sep 1944 | British | Director | 1993-10-20 UNTIL 2003-07-22 | RESIGNED |
JOHN FRANCIS CLIFFORD | Jun 1939 | British | Director | 1993-12-31 UNTIL 1999-06-18 | RESIGNED |
RAJAGOPALAN CHANDRASEKHAR | Nov 1960 | Indian | Director | 2005-04-11 UNTIL 2013-01-31 | RESIGNED |
PHILIP BRIDGE | Mar 1956 | British | Director | 2003-09-08 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2019-08-22 | 2/1947 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ashok Kumar Goel | 2016-04-06 - 2019-08-22 | 11/1961 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPL Propack UK Limited - Limited company accounts 23.1 | 2023-05-10 | 31-03-2023 | £680,554 Cash £1,034,245 equity |
EPL Propack UK Limited - Limited company accounts 20.1 | 2022-05-20 | 31-03-2022 | £1,025,688 Cash £1,459,920 equity |
EPL Propack UK Limited - Limited company accounts 20.1 | 2021-05-25 | 31-03-2021 | £371,460 Cash £485,489 equity |
Essel Propack UK Limited - Limited company accounts 20.1 | 2020-04-28 | 31-03-2020 | £732,155 Cash £2,391,497 equity |
Essel Propack UK Limited - Limited company accounts 18.2 | 2019-05-16 | 31-03-2019 | £212,673 Cash £2,193,793 equity |
Essel Propack UK Limited - Limited company accounts 18.2 | 2018-09-28 | 31-03-2018 | £897,931 Cash £1,758,369 equity |
Essel Propack UK Limited - Limited company accounts 16.3 | 2017-08-18 | 31-03-2017 | £293,562 Cash £1,080,048 equity |