ENGINEERED PERFORMANCE COATINGS LTD
WENTLOOG FLAME SPRAY TECHNOLOGIES LTD FLUMET LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EW

Company number 07009531
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address LANESBOROUGH HOUSE, THE LAURELS BUSINESS PARK, HEOL Y RHOSOG, WENTLOOG, CARDIFF, CF3 2EW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Darren Winnel as a director on 24 February 2017; Registration of charge 070095310004, created on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGINEERED PERFORMANCE COATINGS LTD are www.engineeredperformancecoatings.co.uk, and www.engineered-performance-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Engineered Performance Coatings Ltd is a Private Limited Company. The company registration number is 07009531. Engineered Performance Coatings Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of Engineered Performance Coatings Ltd is Lanesborough House The Laurels Business Park Heol Y Rhosog Wentloog Cardiff Cf3 2ew. . MORGAN, Sally is a Secretary of the company. WINNEL, Darren is a Director of the company. EPC GROUP LTD is a Director of the company. Secretary MORGAN, Sally has been resigned. Secretary WINNEL, Darren has been resigned. Director DAVIES, Nathan Spencer has been resigned. Director MORGAN, Sally has been resigned. Director MORGAN, Sally has been resigned. Director PRINCE, Richard John has been resigned. Director PRINCE, Richard John has been resigned. Director SMITH, James David has been resigned. Director TOMASZEK, Rafal Pawel, Dr has been resigned. Director WINNEL, Darren has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORGAN, Sally
Appointed Date: 06 September 2012
Director
WINNEL, Darren
Appointed Date: 24 February 2017
46 years old
Director
EPC GROUP LTD
Appointed Date: 06 October 2016

Resigned Directors

Secretary
MORGAN, Sally
Resigned: 01 August 2011
Appointed Date: 04 September 2009
Secretary
WINNEL, Darren
Resigned: 06 September 2012
Appointed Date: 01 August 2011
Director
DAVIES, Nathan Spencer
Resigned: 06 October 2016
Appointed Date: 15 July 2011
46 years old
Director
MORGAN, Sally
Resigned: 06 October 2016
Appointed Date: 06 September 2012
59 years old
Director
MORGAN, Sally
Resigned: 01 August 2011
Appointed Date: 04 September 2009
59 years old
Director
PRINCE, Richard John
Resigned: 06 October 2016
Appointed Date: 01 October 2014
76 years old
Director
PRINCE, Richard John
Resigned: 01 August 2011
Appointed Date: 04 September 2009
76 years old
Director
SMITH, James David
Resigned: 06 October 2016
Appointed Date: 01 August 2011
41 years old
Director
TOMASZEK, Rafal Pawel, Dr
Resigned: 06 October 2016
Appointed Date: 01 August 2011
46 years old
Director
WINNEL, Darren
Resigned: 06 October 2016
Appointed Date: 01 August 2011
46 years old

Persons With Significant Control

Epc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGINEERED PERFORMANCE COATINGS LTD Events

24 Feb 2017
Appointment of Mr Darren Winnel as a director on 24 February 2017
02 Feb 2017
Registration of charge 070095310004, created on 1 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Epc Group Ltd as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Darren Winnel as a director on 6 October 2016
...
... and 48 more events
02 Nov 2009
Statement of capital following an allotment of shares on 16 October 2009
  • GBP 15,000
12 Oct 2009
Memorandum and Articles of Association
08 Oct 2009
Company name changed flumet LIMITED\certificate issued on 08/10/09
  • CONNOT ‐
08 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
04 Sep 2009
Incorporation

ENGINEERED PERFORMANCE COATINGS LTD Charges

1 February 2017
Charge code 0700 9531 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
All assets debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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