EPSILON HEAT TRANSFER LIMITED
KINGSBURY SAGITTAM LIMITED

Hellopages » Greater London » Brent » NW9 8SL

Company number 07331056
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 073310560002 in full; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EPSILON HEAT TRANSFER LIMITED are www.epsilonheattransfer.co.uk, and www.epsilon-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Epsilon Heat Transfer Limited is a Private Limited Company. The company registration number is 07331056. Epsilon Heat Transfer Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Epsilon Heat Transfer Limited is 248 Church Lane Kingsbury London Nw9 8sl. . A2E CAPITAL PARTNERS LIMITED is a Secretary of the company. DIKME, Binali is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company. Secretary GILLFIELDS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 08 February 2016

Director
DIKME, Binali
Appointed Date: 30 July 2010
65 years old

Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 08 February 2016

Resigned Directors

Secretary
GILLFIELDS SECRETARIES LIMITED
Resigned: 08 February 2016
Appointed Date: 30 July 2010

Persons With Significant Control

Mr Binali Dikme
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EPSILON HEAT TRANSFER LIMITED Events

26 Oct 2016
Satisfaction of charge 073310560002 in full
25 Oct 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registration of charge 073310560002, created on 29 March 2016
18 Mar 2016
Registration of charge 073310560001, created on 17 March 2016
...
... and 12 more events
08 Sep 2011
Annual return made up to 30 July 2011 with full list of shareholders
19 May 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
17 May 2011
Company name changed sagittam LIMITED\certificate issued on 17/05/11
  • CONNOT ‐

11 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09

30 Jul 2010
Incorporation

EPSILON HEAT TRANSFER LIMITED Charges

29 March 2016
Charge code 0733 1056 0002
Delivered: 18 April 2016
Status: Satisfied on 26 October 2016
Persons entitled: A2E Venture Catalysts Limited
Description: Contains fixed charge…
17 March 2016
Charge code 0733 1056 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…