Company number 05362814
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of EPS STEELS (UK) LIMITED are www.epssteelsuk.co.uk, and www.eps-steels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eps Steels Uk Limited is a Private Limited Company.
The company registration number is 05362814. Eps Steels Uk Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Eps Steels Uk Limited is North Road Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tp. The company`s financial liabilities are £96.93k. It is £72.93k against last year. And the total assets are £254.28k, which is £53.86k against last year. LECK, Arthur Brian is a Secretary of the company. COOKE, Jonathan Henry Simon is a Director of the company. COOKE, Nicholas Michael David is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
eps steels (uk) Key Finiance
LIABILITIES
£96.93k
+303%
CASH
n/a
TOTAL ASSETS
£254.28k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
EPS STEELS (UK) LIMITED Events
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Jonathan Henry Simon Cooke on 1 January 2016
22 Oct 2015
Appointment of Mr Nicholas Michael David Cooke as a director on 22 October 2015
...
... and 31 more events
28 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
14 Feb 2005
Incorporation
18 June 2015
Charge code 0536 2814 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Services LTD
Description: Contains fixed charge…
16 December 2013
Charge code 0536 2814 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
14 November 2012
All assets debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…