Company information:
E&M (Epc) Limited (No: 06464042)
Address: HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND
Status: Active
Incorporated: 01-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: ANDREAS ARISTEIDOU ( DOB: Feb-1982 From: Dec-2019 )
Current Director: ERIK HOLUBEC ( DOB: Apr-1976 From: Feb-2022 )
Resigned Director: ANDREAS ARISTEIDOU ( DOB: Feb-1982 From: Dec-2019 To: Feb-2022 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Director: ENTERPRISE SOLUTIONS LTD ( From: Jan-2008 To: Aug-2011 )
Resigned Director: ENTERPRISE SOLUTIONS LTD ( From: Aug-2011 To: Apr-2015 )
Resigned Director: MATHEW PETER HART ( DOB: Jun-1982 From: Nov-2017 To: Dec-2019 )
Resigned Director: PAUL KEITH MATTHEWS ( DOB: May-1977 From: Oct-2017 To: Nov-2017 )
Resigned Director: JOHN GARDNER PURDON ( DOB: Jan-1966 From: Jan-2008 To: Apr-2011 )
Resigned Director: DESPOINA ZINONOS ( DOB: Jul-1974 From: Apr-2011 To: Jun-2013 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: ENTERPRISE SOLUTIONS LTD ( From: Jan-2008 To: Apr-2015 )
Persons of Significant Control:
Hpa Trading Limited, Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-04, Ceased: 2021-06-22)
Mr. Erik Holubec, Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2021-06-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 21,751,428 | 10,201,592 | 10,095,552 | 915,517 | 1,415,149 | 919,455 | 509,203 | 21751428,10201592,10095552.0,915517.0,1415149.0,919455.0,509203.0 |
| Current assets / Debtors | 21,751,408 | 9,539,720 | 21751408,9539720,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 20 | 661,872 | 20,661872,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 383,350 | 294,461 | 652,467 | 804,149 | 792,516 | 809,357 | 508,417 | 383350,294461,652467.0,804149.0,792516.0,809357.0,508417.0 |
| Total assets less current liabilities | 383,350 | 294,461 | 652,467 | 804,149 | 792,516 | 809,357 | 508,417 | 383350,294461,652467.0,804149.0,792516.0,809357.0,508417.0 |
| Equity / share capital and reserves | 383,350 | 294,461 | 652,467 | 804,149 | 792,516 | 809,357 | 486,304 | 383350,294461,652467.0,804149.0,792516.0,809357.0,486304.0 |