European Process Plant (Epsom) Limited

Active02869952 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
Stephen Charles Merritt
Accounts type
Dormant
Region
South East
Address
Epp House
13 Epsom Business Park
Kiln Lane
Epsom
KT17 1JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 March 2021
Resigned Stalker, Keith James as Director
18 March 2021
Appointed Merritt, Stephen Charles as Director
18 March 2021
Resigned Mitchell, Josephine Dorothy as Director
30 October 2017
Resigned Mitchell, Josephine Dorothy as Secretary
30 October 2017
Resigned Mitchell, Josephine Dorothy as Director
30 October 2017
Resigned Stalker, Keith James as Director
19 September 2017
Appointed Stalker, Keith James as Director
19 September 2017
Appointed Mitchell, Josephine Dorothy as Director
27 July 2004
Resigned Burgess, Alan George as Director
6 November 1998
Appointed Burgess, Alan George as Director
1 December 1997
Appointed Mitchell, Josephine Dorothy as Secretary
1 December 1997
Appointed Stalker, Keith James as Director
1 December 1997
Appointed Mitchell, Josephine Dorothy as Director
1 December 1997
Resigned Marks, Valerie Jean as Secretary
1 December 1997
Resigned Thorn, Lindsey Molley as Director
11 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1993
Appointed Marks, Valerie Jean as Secretary
9 November 1993
Appointed Thorn, Lindsey Molley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Holdings 15

Companies where European Process Plant (Epsom) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 March 2021
Ceased Keith James Stalker — Owns 75–100% of shares
18 March 2021
Ceased Keith James Stalker — Owns 50–75% of shares
18 March 2021
Ceased Josephine Dorothy Mitchell — Owns 25–50% of shares

Financials

Cash
£3

Trend

Cash
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Current Assets£3£3£3
Cash£3£3£3£3£3
Net Current Assets£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Accounts for a dormant company31 March 2025
19 November 2025Confirmation statement with updates9 November 2025
25 March 2025Change of details for a person with significant control
25 March 2025Director's details changed
25 March 2025Registered office address changed
Show all recent filings

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