EPIC G.B. LIMITED
LONDON EPIC SEWING MACHINES LIMITED

Hellopages » Greater London » Camden » NW3 5JJ
Company number 03233169
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EPIC G.B. LIMITED are www.epicgb.co.uk, and www.epic-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Epic G B Limited is a Private Limited Company. The company registration number is 03233169. Epic G B Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Epic G B Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . MARSHALL, Brian Paul is a Director of the company. Secretary BRIGGS, Mark has been resigned. Secretary MARSHALL, Andrea has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARSHALL, Brian Paul
Appointed Date: 02 August 1996
58 years old

Resigned Directors

Secretary
BRIGGS, Mark
Resigned: 01 September 2001
Appointed Date: 02 August 1996
Secretary
MARSHALL, Andrea
Resigned: 01 August 2009
Appointed Date: 01 September 2001
Nominee Secretary
THOMAS, Howard
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 August 1996
Appointed Date: 02 August 1996
63 years old

Persons With Significant Control

Mr Brian Paul Marshall
Notified on: 2 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EPIC G.B. LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
09 Oct 2015
Registered office address changed from Unit 34 Bluebell Business Estate Sheffield Park East Sussex TN22 3HQ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015
05 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 48 more events
16 Jun 1997
Registered office changed on 16/06/97 from: dudley house 36-38 southampton street covent garden london WC2E 7HE
16 Jun 1997
New director appointed
16 Jun 1997
New secretary appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY
02 Aug 1996
Incorporation

EPIC G.B. LIMITED Charges

28 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 12 July 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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