EPEM LIMITED
LONDON.

Hellopages » Greater London » Camden » NW1 3ER

Company number 01754191
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON., NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of EPEM LIMITED are www.epem.co.uk, and www.epem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Epem Limited is a Private Limited Company. The company registration number is 01754191. Epem Limited has been working since 19 September 1983. The present status of the company is Active. The registered address of Epem Limited is Acre House 11 15 William Road London Nw1 3er. . SHEILL, Michael is a Secretary of the company. HOGAN, Mary Anne Catherine is a Director of the company. ROBINSON, Dean Paul is a Director of the company. SHEILL, Michael John, Dr is a Director of the company. SHEILL, Paul Andrew is a Director of the company. SHEILL, Paul Andrew is a Director of the company. Secretary GUERRINI, Robert has been resigned. Secretary HOGAN, Mary Anne Catherine has been resigned. Director CARROLL, Brendan Joseph has been resigned. Director GUERRINI, Robert has been resigned. Director MORRIN, Francis Dermot has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEILL, Michael
Appointed Date: 29 October 2010
Director
HOGAN, Mary Anne Catherine
Appointed Date: 12 April 1994
91 years old
Director
ROBINSON, Dean Paul
Appointed Date: 06 March 2014
56 years old
Director
SHEILL, Michael John, Dr
Appointed Date: 12 April 1994
66 years old
Director
SHEILL, Paul Andrew
Appointed Date: 17 March 2014
64 years old
Director
SHEILL, Paul Andrew
Appointed Date: 30 December 2013
64 years old

Resigned Directors

Secretary
GUERRINI, Robert
Resigned: 12 April 1994
Secretary
HOGAN, Mary Anne Catherine
Resigned: 29 October 2010
Appointed Date: 12 April 1994
Director
CARROLL, Brendan Joseph
Resigned: 30 June 1996
92 years old
Director
GUERRINI, Robert
Resigned: 12 April 1994
89 years old
Director
MORRIN, Francis Dermot
Resigned: 30 March 2000
89 years old

Persons With Significant Control

Michael Sheill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EPEM LIMITED Events

01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 79 more events
17 Dec 1987
Full accounts made up to 25 March 1987
16 Dec 1987
Return made up to 02/10/87; full list of members
19 Dec 1986
Return made up to 03/07/86; full list of members
16 Dec 1986
Full accounts made up to 25 March 1986
19 Sep 1983
Incorporation

EPEM LIMITED Charges

4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 9 new street ashford kent. By way of fixed charge the…

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