EPSINION LTD
BARNET EASTON PARK STUD LIMITED

Hellopages » Greater London » Barnet » EN5 5FP

Company number 04463129
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address GOLD ACCOUNTANTS, 5F OCEAN HOUSE, BENTLEY WAY, BARNET, EN5 5FP
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EPSINION LTD are www.epsinion.co.uk, and www.epsinion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Epsinion Ltd is a Private Limited Company. The company registration number is 04463129. Epsinion Ltd has been working since 18 June 2002. The present status of the company is Active. The registered address of Epsinion Ltd is Gold Accountants 5f Ocean House Bentley Way Barnet En5 5fp. . WATSON, Clark Paul is a Secretary of the company. WATSON, Laura Jade is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAHONEY, Nicola has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
WATSON, Clark Paul
Appointed Date: 18 June 2002
Director
WATSON, Laura Jade
Appointed Date: 18 June 2013
42 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
MAHONEY, Nicola
Resigned: 20 September 2013
Appointed Date: 18 June 2002
49 years old

Persons With Significant Control

Mr Peter Watson
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPSINION LTD Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
04 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 4,750,020
28 Apr 2016
Memorandum and Articles of Association
...
... and 59 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
27 Jun 2002
Registered office changed on 27/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Jun 2002
Incorporation

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