EPSILON ELECTRICAL LIMITED
LEICESTER REGENT ELECTRICAL (BMS) LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1LD

Company number 07350867
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1LD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Robert Grant as a director on 30 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EPSILON ELECTRICAL LIMITED are www.epsilonelectrical.co.uk, and www.epsilon-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Epsilon Electrical Limited is a Private Limited Company. The company registration number is 07350867. Epsilon Electrical Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Epsilon Electrical Limited is 54 The Halfcroft High Street Syston Leicester Leicestershire Le7 1ld. . TAYLOR, Nicholas John is a Director of the company. Director GRANT, Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Director
TAYLOR, Nicholas John
Appointed Date: 19 August 2010
62 years old

Resigned Directors

Director
GRANT, Robert
Resigned: 30 April 2016
Appointed Date: 19 August 2010
71 years old

Persons With Significant Control

Tag Building Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON ELECTRICAL LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Termination of appointment of Robert Grant as a director on 30 April 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 14 more events
06 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
15 May 2012
Accounts for a dormant company made up to 30 November 2011
02 Sep 2011
Annual return made up to 19 August 2011 with full list of shareholders
13 Sep 2010
Current accounting period extended from 31 August 2011 to 30 November 2011
19 Aug 2010
Incorporation

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