EPSILON TEST SERVICES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 03141820
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 031418200006, created on 20 December 2016. The most likely internet sites of EPSILON TEST SERVICES LIMITED are www.epsilontestservices.co.uk, and www.epsilon-test-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Test Services Limited is a Private Limited Company. The company registration number is 03141820. Epsilon Test Services Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Epsilon Test Services Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary BEARDSMORE, Timothy John has been resigned. Secretary CHILD, Deborah Ann has been resigned. Secretary HAZLEWOODS has been resigned. Secretary SHOWELL, Hannah has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEARDSMORE, Timothy John has been resigned. Director BLANCHFIELD, Mark Andrew has been resigned. Director COHEN, Peter James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONALD, Sidney Milne has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BEARDSMORE, Timothy John
Resigned: 04 April 2008
Appointed Date: 21 January 2003
Secretary
CHILD, Deborah Ann
Resigned: 21 January 2003
Appointed Date: 29 June 1998
Secretary
HAZLEWOODS
Resigned: 29 June 1998
Appointed Date: 27 May 1998
Secretary
SHOWELL, Hannah
Resigned: 27 May 1998
Appointed Date: 28 December 1995
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 04 April 2008
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Director
BEARDSMORE, Timothy John
Resigned: 04 April 2008
Appointed Date: 01 April 2004
55 years old
Director
BLANCHFIELD, Mark Andrew
Resigned: 04 April 2008
Appointed Date: 28 December 1995
58 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 04 April 2008
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
35 years old
Director
DONALD, Sidney Milne
Resigned: 17 March 2003
Appointed Date: 17 April 2002
83 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 29 December 2014
Appointed Date: 25 June 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 04 April 2008
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSILON TEST SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Registration of charge 031418200006, created on 20 December 2016
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,143.28
...
... and 97 more events
11 Jun 1996
Particulars of mortgage/charge
08 Jan 1996
Director resigned;new director appointed
08 Jan 1996
Secretary resigned;new secretary appointed;director resigned
08 Jan 1996
Registered office changed on 08/01/96 from: 33 crwys road cardiff CF2 4YF
28 Dec 1995
Incorporation

EPSILON TEST SERVICES LIMITED Charges

20 December 2016
Charge code 0314 1820 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0314 1820 0005
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: The security agreement dated 17 october 2014 creates fixed…
20 April 2009
Security accession deed
Delivered: 25 April 2009
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Fixed and floating charge over all property and assets…
10 July 1998
Mortgage
Delivered: 11 July 1998
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Bank PLC
Description: Bealland house and 57 longsmith st gloucester t/n-GR60725.…
1 July 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Satisfied on 16 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EPSILON TECHNOLOGIES LIMITED EPSILON TELECOMMUNICATIONS LIMITED EPSILON TRAINING & IT SERVICES LIMITED EPSILON TRAINING AND CONSULTANCY LIMITED EPSILON TRT NOMINEES LIMITED EPSILON URSAE MAJORIS LTD. EPSILON VETERINARY SERVICES LTD