Epping (overage) Ltd, Hainault

Epping (Overage) Ltd is a private limited company. Formerly, it was called Smart Folding Doors Ltd (it was changed on 2023-05-03). Located at Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault IG6 3JP, the above-mentioned 3 years old business was incorporated on 2020-07-06 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the company: Dean F. (appointed on 06 July 2020), Pushwinder A. (appointed on 06 July 2020).
About
Name: Epping (overage) Ltd
Number: 12724085
Incorporation date: 2020-07-06
End of financial year: 31 July
 
Address: Unit 8, Aaron House Hainault Business Park
Forest Road
Hainault
IG6 3JP
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Tdh Holdings Limited
2 May 2023
Address Unit 8, Aaron House Hainault Business Park Forest Road, Hainault, IG6 3JP, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Tdh Holdings Limited
Registration number 11780832
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Pushwinder A.
6 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Dean F.
6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

The due date for Epping (Overage) Ltd confirmation statement filing is 2024-03-15. The most current one was sent on 2023-03-01. The due date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Tdh Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Forest Road, IG6 3JP Hainault. Pushwinder A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dean F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Tue, 2nd May 2023
filed on: 11th, July 2023 | persons with significant control
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