HEPCO SLIDE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 01265975
Status Active
Incorporation Date 29 June 1976
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200,000 . The most likely internet sites of HEPCO SLIDE SYSTEMS LIMITED are www.hepcoslidesystems.co.uk, and www.hepco-slide-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Hepco Slide Systems Limited is a Private Limited Company. The company registration number is 01265975. Hepco Slide Systems Limited has been working since 29 June 1976. The present status of the company is Active. The registered address of Hepco Slide Systems Limited is Regina House 124 Finchley Road London Nw3 5js. . FORSTER, Gervase Leslie is a Secretary of the company. BRAMLEY, Graham George is a Director of the company. ENGSTROM, Barry Ronald Thomas is a Director of the company. FANSHAWE, Peter James is a Director of the company. FORSTER, Gervase Leslie is a Director of the company. FORSTER, Giles Parks is a Director of the company. GORDON, Allan Laurence, Dr. is a Director of the company. Director CARDY, William Frederick has been resigned. Director DOHERTY, Michael John has been resigned. Director HALL, Raymond Arthur has been resigned. Director KIRBY, Michael Leonard has been resigned. Director REES, Christopher Cary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director
BRAMLEY, Graham George
Appointed Date: 01 October 2015
63 years old

Director
ENGSTROM, Barry Ronald Thomas
Appointed Date: 01 July 2008
61 years old

Director
FANSHAWE, Peter James
Appointed Date: 01 February 1995
61 years old

Director

Director
FORSTER, Giles Parks
Appointed Date: 01 January 2010
47 years old

Director

Resigned Directors

Director
CARDY, William Frederick
Resigned: 02 June 1995
95 years old

Director
DOHERTY, Michael John
Resigned: 30 June 2008
80 years old

Director
HALL, Raymond Arthur
Resigned: 31 May 2011
77 years old

Director
KIRBY, Michael Leonard
Resigned: 15 November 2007
78 years old

Director
REES, Christopher Cary
Resigned: 01 October 2015
Appointed Date: 01 September 1999
74 years old

Persons With Significant Control

Hepco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPCO SLIDE SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200,000

13 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2015
Termination of appointment of Christopher Cary Rees as a director on 1 October 2015
...
... and 131 more events
31 Jan 1981
Accounts made up to 28 December 1977
31 Jan 1981
Annual return made up to 28/12/77
18 Apr 1980
Registered office changed on 18/04/80 from: registered office changed
17 May 1977
Dir / sec appoint / resign
29 Jun 1976
Incorporation

HEPCO SLIDE SYSTEMS LIMITED Charges

24 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 24 September 1999
Persons entitled: Barclays Bank PLC
Description: Land at tiverton business park, lower moor, tiverton, devon.
23 November 1990
Charge and assignment
Delivered: 12 December 1990
Status: Satisfied on 24 September 1999
Persons entitled: Barclays Bank PLC
Description: All monies due by virtue of the agreement dated 30TH march…