EPRO (WHOLESALE) LIMITED

Profile EPRO (WHOLESALE) LIMITED

Actual on 01.07.2021
Company name
EPRO (WHOLESALE) LIMITED
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Company number
00729189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1962
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Accounts

Actual

First accounts made up to 26.09.2020 due by 26.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
12A TUNDRY WAY, CHAINBRIDGE INDUSTRIAL ESTATE, TYNE & WEAR, BLAYDON, NE21 5SJ
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PSC and Officers EPRO (WHOLESALE) LIMITED

Officers

(as of 18.09.2020)

KING, Adam Paul
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 12a Tundry Way, Factory Shop Centre, Blaydon-On-Tyne, United Kingdom, NE21 5SJ
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Edith Patricia
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: 12a Tundry Way, Chainbridge Industrial Estate, Blaydon, Tyne & Wear, NE21 5SJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Teaching Assistant
Country of residence: United Kingdom
ROBINSON, Edgar Paul
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 16 December 2016
Correspondence address: 12a Tundry Way, Chainbridge Industrial Estate, Blaydon, Tyne & Wear, NE21 5SJ
Nationality: British
Role: Secretary
Occupation: Company Director
ROBINSON, Edgar Paul
Status: Not active
Resigned on: Friday, 16 December 2016
Correspondence address: 12a Tundry Way, Chainbridge Industrial Estate, Blaydon, Tyne & Wear, NE21 5SJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Edith
Status: Not active
Resigned on: Friday, 21 January 2011
Correspondence address: 12a Tundry Way, Chainbridge Industrial Estate, Blaydon, Tyne & Wear, NE21 5SJ
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, David Henry
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 5 Beanley Avenue, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 8SP
Role: Secretary
NORRIS, David Henry
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 5 Beanley Avenue, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 8SP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
ROBINSON, Kenneth Palmer
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 7 Ovington Grove, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE5 2QA
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Adam Paul King
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: 12a Blaydon, Tyne & Wear
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mrs Edith Patricia King
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: 12a Blaydon, Tyne & Wear
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edgar Paul Robinson
Status: Not active
Notified on: Tuesday, 21 June 2016
Correspondence address: 12a Blaydon, Tyne & Wear
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent