EPSOM INCENTIVES LTD
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 03151666
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, UNITED KINGDOM, BL9 0DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Gail Lindsey Samuels as a secretary on 20 January 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EPSOM INCENTIVES LTD are www.epsomincentives.co.uk, and www.epsom-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Epsom Incentives Ltd is a Private Limited Company. The company registration number is 03151666. Epsom Incentives Ltd has been working since 26 January 1996. The present status of the company is Active. The registered address of Epsom Incentives Ltd is The Exchange 5 Bank Street Bury United Kingdom Bl9 0dn. . SAMUELS, Stephen James is a Director of the company. Secretary SAMUELS, Francis has been resigned. Secretary SAMUELS, Gail Lindsey has been resigned. Secretary SAMUELS, Samantha has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director SAMUELS, David Marc has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAMUELS, Stephen James
Appointed Date: 01 February 1996
54 years old

Resigned Directors

Secretary
SAMUELS, Francis
Resigned: 28 June 2002
Appointed Date: 07 July 1999
Secretary
SAMUELS, Gail Lindsey
Resigned: 20 January 2017
Appointed Date: 28 June 2002
Secretary
SAMUELS, Samantha
Resigned: 07 July 1999
Appointed Date: 01 February 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 31 January 1996
Appointed Date: 26 January 1996
Director
SAMUELS, David Marc
Resigned: 31 January 1998
Appointed Date: 01 February 1996
55 years old
Nominee Director
YOUNGER, Norman
Resigned: 31 January 1996
Appointed Date: 26 January 1996
58 years old

Persons With Significant Control

Mr Stephen James Samuels
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

EPSOM INCENTIVES LTD Events

31 Jan 2017
Termination of appointment of Gail Lindsey Samuels as a secretary on 20 January 2017
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
12 Feb 1996
New director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS
12 Feb 1996
Accounting reference date notified as 31/01
12 Feb 1996
Ad 01/02/96--------- £ si 99@1=99 £ ic 1/100
26 Jan 1996
Incorporation

EPSOM INCENTIVES LTD Charges

27 January 1999
Debenture
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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