Eph Controls Limited

General information

Name:

Eph Controls Ltd

Office Address:

79 College Road HA1 1BD Harrow

Number: 07162534

Incorporation date: 2010-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Harrow under the following Company Registration No.: 07162534. This firm was registered in the year 2010. The main office of the company is situated at 79 College Road . The post code for this address is HA1 1BD. The company's principal business activity number is 46740, that means Wholesale of hardware, plumbing and heating equipment and supplies. 2021-12-31 is the last time when the company accounts were reported.

The firm's trademark number is UK00003189731. They applied to register it on Thu, 6th Oct 2016 and their IPO accepted it after four months. The trademark remains valid until Tue, 6th Oct 2026.

Due to the following company's constant expansion, it became vital to find more directors: Marie C. and Edward C. who have been aiding each other since 2010-02-19 to exercise independent judgement of this specific company. Moreover, the director's tasks are regularly supported by a secretary - Edward C., who was chosen by the following company on 2010-02-19.

Trade marks

Trademark UK00003189731
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2017-02-24
Renewal date:2026-10-06
Owner name:EPH Controls Limited
Owner address:Unit E4 Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PS

Company staff

Edward C.

Role: Secretary

Appointed: 19 February 2010

Latest update: 17 February 2024

Marie C.

Role: Director

Appointed: 19 February 2010

Latest update: 17 February 2024

Edward C.

Role: Director

Appointed: 19 February 2010

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Blanchlink Limited owns over 3/4 of company shares. This business can be reached in Cork City at Sitecast Industrial Estate, Pouladuff Road and was registered as a PSC under the reg no 600688.

Blanchlink Limited
Address: Blanchlink Sitecast Industrial Estate, Pouladuff Road, Cork City, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 600688
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
Edward C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd September 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
14
Company Age

Closest Companies - by postcode