EPASSI UK LIMITED - BURGESS HILL
Company Profile | Company Filings |
Overview
EPASSI UK LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
EPASSI UK LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997432. The accounts status is SMALL and accounts are next due on 30/09/2024.
EPASSI UK LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997432. The accounts status is SMALL and accounts are next due on 30/09/2024.
EPASSI UK LIMITED - BURGESS HILL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 MILL ROAD
BURGESS HILL
RH15 8DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INCORPORE LIMITED (until 23/11/2023)
INCORPORE LIMITED (until 23/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WEI YIN | Aug 1984 | Chinese | Director | 2023-10-30 | CURRENT |
MS EMMA VIVO | Oct 1977 | British | Director | 2023-10-30 | CURRENT |
MR ADRIAN JAMES KINGABY SHILLAKER | Oct 1971 | British | Director | 2023-10-30 | CURRENT |
YRJö ESA PEKKA RANTALA | Jan 1966 | Finnish | Director | 2023-04-01 | CURRENT |
MS REGINA DUZANSKAJA | Aug 1982 | Finnish | Director | 2023-10-30 | CURRENT |
MRS EMMA VIVO | Oct 1977 | British | Director | 2016-12-01 UNTIL 2023-04-01 | RESIGNED |
MR ADRIAN JAMES SHILLAKER | Oct 1971 | British | Director | 2001-08-14 UNTIL 2023-04-01 | RESIGNED |
MR ADRIAN PAUL SHILLAKER | Nov 1944 | British | Director | 2006-02-01 UNTIL 2009-03-01 | RESIGNED |
MR GLENN MILES RANKIN | Jul 1973 | British | Director | 2000-05-19 UNTIL 2021-05-27 | RESIGNED |
STEVE HOARE | Mar 1973 | British | Director | 2000-05-19 UNTIL 2001-07-20 | RESIGNED |
MR GLENN MILES RANKIN | Secretary | 2021-05-25 UNTIL 2023-04-01 | RESIGNED | ||
WILLIAM GEORGE RANKIN | British | Secretary | 2000-05-19 UNTIL 2021-05-25 | RESIGNED | |
MH SECRETARIES LIMITED | Corporate Secretary | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
MH DIRECTORS LIMITED | Corporate Director | 2000-05-19 UNTIL 2000-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian James Kingaby Shillaker | 2016-05-19 - 2023-04-01 | 10/1971 | Burgess Hill | Ownership of shares 25 to 50 percent |
Mr Glenn Miles Rankin | 2016-05-19 - 2023-04-01 | 7/1973 | Burgess Hill | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPASSI_UK_LIMITED - Accounts | 2024-04-04 | 31-12-2023 | £2,824,403 Cash £690,723 equity |
INCORPORE_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £1,501,590 Cash £14,871 equity |
INCORPORE_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £2,572,943 Cash £-30,980 equity |
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £1,106,906 Cash £99,806 equity |
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 30-09-2020 | £966,451 Cash £180,679 equity |
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 30-03-2019 | £408,062 Cash £600,983 equity |
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 30-03-2018 | £102,210 Cash £869,839 equity |
Incorpore Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 30-03-2017 | £580,033 Cash £668,233 equity |
Incorpore Limited - Limited company - abbreviated - 11.6 | 2015-12-23 | 30-03-2015 | £104,891 Cash £169,165 equity |
Incorpore Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 30-03-2014 | £493,080 Cash £142,967 equity |