Company information:
European Process Plant (Epsom) Limited (No: 02869952)
Address: EPP HOUSE EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF
Status: Active
Incorporated: 11-Sep-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JOSEPHINE DOROTHY MITCHELL ( DOB: Mar-1949 From: Sep-2017 )
Current Director: KEITH JAMES STALKER ( DOB: Aug-1951 From: Sep-2017 )
Resigned Director: ALAN GEORGE BURGESS ( DOB: Aug-1957 From: Nov-1998 To: Jul-2004 )
Resigned Director: JOSEPHINE DOROTHY MITCHELL ( DOB: Mar-1949 From: Dec-1997 To: Oct-2017 )
Resigned Director: KEITH JAMES STALKER ( DOB: Aug-1951 From: Dec-1997 To: Oct-2017 )
Resigned Director: LINDSEY MOLLEY THORN ( From: Nov-1993 To: Dec-1997 )
Resigned Secretary: VALERIE JEAN MARKS ( From: Nov-1993 To: Dec-1997 )
Resigned Secretary: JOSEPHINE DOROTHY MITCHELL ( DOB: Mar-1949 From: Dec-1997 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Mr Stephen Charles Merritt, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-18)
Mr Keith James Stalker, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-18)
Mrs Josephine Dorothy Mitchell, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-18)
Mr Keith James Stalker, 3 Fermandy Lane, Crawley Down, Crawley, West Sussex, RH10 4UB, England: Ownership of shares – 75% or more (Notified: 2017-09-27, Ceased: 2021-03-18)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3,3,3,3 |