EPCO HOLDINGS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
EPCO HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
EPCO HOLDINGS LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03666043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
EPCO HOLDINGS LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03666043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
EPCO HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
14A MEADWAY COURT
STEVENAGE
HERTFORDSHIRE
SG1 2EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PETER SMYTH | Mar 1952 | British | Director | 2013-11-01 | CURRENT |
| MRS CAROLA MARGARETHA WESTERHOLM-SMYTH | Secretary | 2013-11-01 | CURRENT | ||
| LUFMER LIMITED | Corporate Nominee Director | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
| MS CAROLA MARGARETHA WESTERHOLM-SMYTH | May 1954 | British | Director | 2008-02-19 UNTIL 2013-11-01 | RESIGNED |
| STEPHEN PETER SMYTH | Mar 1952 | British | Director | 1998-11-11 UNTIL 2009-03-19 | RESIGNED |
| MRS KATHLEEN ELIZABETH SMYTH | Jul 1925 | British | Director | 1998-11-11 UNTIL 2007-06-25 | RESIGNED |
| STANLEY PETER SMYTH | Oct 1925 | British | Director | 1998-11-11 UNTIL 2011-04-19 | RESIGNED |
| STEPHEN PETER SMYTH | Mar 1952 | British | Secretary | 1998-11-11 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Peter Smyth | 2016-04-06 | 3/1952 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epco Holdings Limited | 2023-12-20 | 31-08-2023 | £56,379 Cash |
| Epco Holdings Limited | 2023-03-07 | 31-08-2022 | £79,885 Cash |
| Epco Holdings Limited | 2021-11-09 | 31-08-2021 | £74,668 Cash |
| Epco Holdings Limited | 2021-01-27 | 31-08-2020 | £94,836 Cash |
| Epco Holdings Limited | 2020-02-13 | 31-08-2019 | £152,010 Cash |
| Epco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-08-2018 | £456,408 Cash £299,907 equity |
| Epco Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 31-08-2017 | £983,538 Cash £345,776 equity |
| Epco Holdings Limited - Abbreviated accounts 16.3 | 2017-05-19 | 31-08-2016 | £2,389 Cash £401,018 equity |
| Epco Holdings Limited - Limited company - abbreviated - 11.9 | 2016-03-19 | 31-08-2015 | £5,390 Cash £406,392 equity |
| Epco Holdings Limited - Limited company - abbreviated - 11.6 | 2015-02-18 | 31-08-2014 | £26,035 Cash £415,598 equity |