EPIPHARMA LIMITED
BRISTOL MIROITEN CONSULTANCY LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 05892636
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed miroiten consultancy LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 . The most likely internet sites of EPIPHARMA LIMITED are www.epipharma.co.uk, and www.epipharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Epipharma Limited is a Private Limited Company. The company registration number is 05892636. Epipharma Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Epipharma Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. The cash in hand is £0k. It is £0k against last year. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Paul Michael is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director LAMB, Andrew Richard has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Solicitors".


epipharma Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 22 August 2013
Director
BARRETT, Paul Michael
Appointed Date: 11 August 2015
80 years old

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 22 August 2013
Appointed Date: 01 August 2006
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 22 September 2008
64 years old
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 01 April 2015
Appointed Date: 30 June 2011
76 years old
Director
LAMB, Andrew Richard
Resigned: 28 October 2015
Appointed Date: 01 April 2015
75 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 22 September 2008
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Paul Michael Barrett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EPIPHARMA LIMITED Events

09 Sep 2016
Confirmation statement made on 1 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Dec 2015
Company name changed miroiten consultancy LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
27 Nov 2015
Appointment of Mr Paul Michael Barrett as a director on 11 August 2015
26 Nov 2015
Termination of appointment of Andrew Richard Lamb as a director on 28 October 2015
...
... and 27 more events
20 Aug 2007
Return made up to 01/08/07; full list of members
20 Aug 2007
Director's particulars changed
20 Aug 2007
Secretary's particulars changed
20 Aug 2007
Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
01 Aug 2006
Incorporation

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