EPIM CONSULTING LIMITED
CASTLE BROMWICH ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED SECKLOE 265 LIMITED

Hellopages » West Midlands » Birmingham » B35 7AZ

Company number 05413781
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address UNIT 1 MARLIN OFFICE VILLAGE, 1250 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B35 7AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 145,450 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPIM CONSULTING LIMITED are www.epimconsulting.co.uk, and www.epim-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Epim Consulting Limited is a Private Limited Company. The company registration number is 05413781. Epim Consulting Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Epim Consulting Limited is Unit 1 Marlin Office Village 1250 Chester Road Castle Bromwich Birmingham B35 7az. . SMITH, Anthony Arthur James Bannard is a Secretary of the company. FELL, Colin Mackenzie is a Director of the company. JONES, Andrew Philip is a Director of the company. SMITH, Anthony Arthur James Bannard is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director CASSELLS, Roger Alexander has been resigned. Director LANGMAN, Timothy Masson has been resigned. Director O'REILLY, Fergal James has been resigned. Director SMITH, Emma Louise has been resigned. Director WHITE, William James has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Anthony Arthur James Bannard
Appointed Date: 19 August 2005
Director
FELL, Colin Mackenzie
Appointed Date: 19 August 2005
68 years old
Director
JONES, Andrew Philip
Appointed Date: 19 October 2015
69 years old
Director
SMITH, Anthony Arthur James Bannard
Appointed Date: 19 August 2005
64 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 05 April 2005
Director
CASSELLS, Roger Alexander
Resigned: 26 February 2013
Appointed Date: 28 January 2011
65 years old
Director
LANGMAN, Timothy Masson
Resigned: 14 March 2012
Appointed Date: 19 August 2005
58 years old
Director
O'REILLY, Fergal James
Resigned: 28 February 2007
Appointed Date: 19 August 2005
54 years old
Director
SMITH, Emma Louise
Resigned: 21 May 2013
Appointed Date: 26 February 2013
58 years old
Director
WHITE, William James
Resigned: 03 July 2007
Appointed Date: 19 August 2005
82 years old
Director
EMW DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 05 April 2005

EPIM CONSULTING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 145,450
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Appointment of Mr Andrew Jones as a director on 19 October 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 145,450
...
... and 55 more events
12 Sep 2005
Director resigned
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
30 Jun 2005
Company name changed seckloe 265 LIMITED\certificate issued on 30/06/05
05 Apr 2005
Incorporation

EPIM CONSULTING LIMITED Charges

29 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…

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