EPC INTEGRATION LIMITED
BRENTWOOD ESTAN LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 04226411
Status Liquidation
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 8 December 2016; Liquidators statement of receipts and payments to 8 December 2015; Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2014. The most likely internet sites of EPC INTEGRATION LIMITED are www.epcintegration.co.uk, and www.epc-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epc Integration Limited is a Private Limited Company. The company registration number is 04226411. Epc Integration Limited has been working since 31 May 2001. The present status of the company is Liquidation. The registered address of Epc Integration Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . EASTON, Lloyd Wright is a Director of the company. Secretary MACFARLANE GRIEVE, Alexander Duncan has been resigned. Secretary SCOTT, Jane has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HALEY, Clinton Sean has been resigned. Director MACFARLANE GRIEVE, Alexander Duncan has been resigned. Director ROBINSON, Oliver Rathbone has been resigned. The company operates in "Other software publishing".


Current Directors

Director
EASTON, Lloyd Wright
Appointed Date: 16 October 2001
59 years old

Resigned Directors

Secretary
MACFARLANE GRIEVE, Alexander Duncan
Resigned: 14 September 2004
Appointed Date: 31 May 2001
Secretary
SCOTT, Jane
Resigned: 29 April 2013
Appointed Date: 14 September 2004
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
HALEY, Clinton Sean
Resigned: 31 January 2003
Appointed Date: 01 June 2002
51 years old
Director
MACFARLANE GRIEVE, Alexander Duncan
Resigned: 02 September 2004
Appointed Date: 31 May 2001
55 years old
Director
ROBINSON, Oliver Rathbone
Resigned: 28 May 2002
Appointed Date: 31 May 2001
51 years old

EPC INTEGRATION LIMITED Events

02 Feb 2017
Liquidators statement of receipts and payments to 8 December 2016
07 Mar 2016
Liquidators statement of receipts and payments to 8 December 2015
22 Dec 2014
Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2014
19 Dec 2014
Statement of affairs with form 4.19
19 Dec 2014
Appointment of a voluntary liquidator
...
... and 47 more events
29 Aug 2001
Company name changed estan LIMITED\certificate issued on 29/08/01
20 Aug 2001
Registered office changed on 20/08/01 from: 3 chormley villas portsmouth road thames ditton surrey KT7 0XU
11 Jun 2001
Director resigned
11 Jun 2001
Secretary resigned
31 May 2001
Incorporation

EPC INTEGRATION LIMITED Charges

8 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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