EPIROC UK & IRELAND LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
EPIROC UK & IRELAND LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
EPIROC UK & IRELAND LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888114. The accounts status is FULL and accounts are next due on 31/12/2023.
EPIROC UK & IRELAND LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888114. The accounts status is FULL and accounts are next due on 31/12/2023.
EPIROC UK & IRELAND LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 2 ENTERPRISE WAY
HEMEL HEMPSTEAD
HP2 7YJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPIROC UK AND IRELAND LIMITED (until 06/02/2018)
EPIROC UK AND IRELAND LIMITED (until 06/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARI-ETH RIGGEN | Jan 1972 | Australian | Director | 2023-04-19 | CURRENT |
| MR GORAN POPOVSKI | Feb 1974 | Swedish | Director | 2023-04-19 | CURRENT |
| MR STEPHAN KETTELER | Oct 1968 | German | Director | 2023-01-01 | CURRENT |
| MS MARI-ETH RIGGIEN | Jan 1972 | Australian | Director | 2018-06-01 UNTIL 2022-02-09 | RESIGNED |
| MS EIVOR MARIA ULRIKA STEDFELDT | Jul 1966 | Swedish | Director | 2022-02-09 UNTIL 2023-04-18 | RESIGNED |
| MRS RENU POTETA | Dec 1968 | Belgian | Director | 2018-01-25 UNTIL 2020-09-04 | RESIGNED |
| MR GORAN POPOVSKI | Feb 1974 | Swedish | Director | 2018-06-01 UNTIL 2022-02-09 | RESIGNED |
| LARS BERTIL NORDIN | Nov 1954 | Swedish | Director | 2017-07-28 UNTIL 2018-06-01 | RESIGNED |
| MR MOMCILO MARIC | Jan 1977 | Czech | Director | 2021-03-01 UNTIL 2022-12-31 | RESIGNED |
| MISS PAULA LAREN | Nov 1981 | Swedish | Director | 2017-07-28 UNTIL 2017-10-13 | RESIGNED |
| ANN PETRA CAROLINA GRANDINSON | Jul 1968 | Swedish | Director | 2017-07-28 UNTIL 2021-12-06 | RESIGNED |
| MR JONAS PETER ALBERTSON | Sep 1967 | Swedish | Director | 2022-02-09 UNTIL 2023-04-18 | RESIGNED |
| ARUNKUMAR GOVINDARAJAN | Nov 1975 | Indian | Director | 2017-07-28 UNTIL 2018-06-01 | RESIGNED |
| MS RENU POTETA | Secretary | 2017-10-13 UNTIL 2020-09-04 | RESIGNED | ||
| KEVIN GEORGE PRINCE | Nov 1961 | British | Director | 2017-07-28 UNTIL 2017-10-13 | RESIGNED |
| MS ANN PETRA CAROLINA GRANDINSON | Secretary | 2020-09-04 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epiroc Rock Drills Ab | 2017-07-28 | Örebro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |