E P I Colombia Ltd

Company Name	E P I Colombia Ltd
Company Status	Active
Company Number	09380045
Category	Private Limited Company
Incorporation Date	8 January 2015(9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Stuart James Smart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(4 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Hirst
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Miss Marta Anna Olczak
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(9 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Ms Marta Anna Olczak
Status	Current
Appointed	01 February 2024(9 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Edward Charles Francis Bowen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Richard Simon Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mr Richard Bradley
Status	Resigned
Appointed	19 June 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mr David Hirst
Status	Resigned
Appointed	01 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Epi Americas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

8 December 2016	Delivered on: 21 December 2016 Persons entitled: Connection Capital LLP (Registered Number OC349617) (as the Security Trustee) Classification: A registered charge Outstanding
8 December 2016	Delivered on: 15 December 2016 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property.. â€œIntellectual propertyâ€ means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. â€œReal propertyâ€ means in relation to each chargor which is a client any rights in relation to a debt or sale contract including, without limitation such chargorâ€™s rights as unpaid seller, documents of title to goods, the benefits of all insurances, all remittances, security, bonds, guarantees and indemnities, all accounting records and any interest. Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Edward Bowen and Richard Bradley (As Security Trustee) Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Edward Bowen and Samantha Bowen (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (4 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
23 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
20 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (4 pages)
20 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
14 November 2021	Compulsory strike-off action has been discontinued (1 page)
12 November 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 February 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
2 July 2020	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 October 2019	Appointment of Mr David Hirst as a secretary on 1 October 2019 (2 pages)
30 October 2019	Appointment of Mr David Hirst as a director on 1 October 2019 (2 pages)
30 October 2019	Termination of appointment of Richard Bradley as a secretary on 30 September 2019 (1 page)
30 October 2019	Termination of appointment of Richard Simon Bradley as a director on 30 September 2019 (1 page)
30 October 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (20 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Andrew Stuart James Smart as a director on 25 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Satisfaction of charge 093800450002 in full (1 page)
1 August 2018	Satisfaction of charge 093800450003 in full (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Edward Charles Francis Bowen as a director on 2 April 2018 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (20 pages)
5 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Notification of Epi Americas Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Epi Americas Limited as a person with significant control on 27 June 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Appointment of Mr Richard Bradley as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Richard Bradley as a secretary on 19 June 2017 (2 pages)
3 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 December 2015 (22 pages)
22 December 2016	Full accounts made up to 31 December 2015 (22 pages)
21 December 2016	Registration of charge 093800450005, created on 8 December 2016 (47 pages)
21 December 2016	Registration of charge 093800450005, created on 8 December 2016 (47 pages)
15 December 2016	Registration of charge 093800450004, created on 8 December 2016 (52 pages)
15 December 2016	Registration of charge 093800450004, created on 8 December 2016 (52 pages)
13 December 2016	Registration of charge 093800450002, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 093800450002, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 093800450003, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 093800450001, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 093800450003, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 093800450001, created on 8 December 2016 (39 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
12 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (2 pages)
12 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (2 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

E P I Colombia Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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