Company number 04539126
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 23-27 BOLTON STREET, CHORLEY, LANCASHIRE, PR7 3AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EPSILON CONTRACTS LIMITED are www.epsiloncontracts.co.uk, and www.epsilon-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Epsilon Contracts Limited is a Private Limited Company.
The company registration number is 04539126. Epsilon Contracts Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Epsilon Contracts Limited is 23 27 Bolton Street Chorley Lancashire Pr7 3aa. . TARNEY, Vincent is a Secretary of the company. TARNEY, Christopher Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Christopher Paul Tarney
Notified on: 18 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EPSILON CONTRACTS LIMITED Events
01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 September 2015
31 Aug 2016
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-08-31
31 Aug 2016
Administrative restoration application
...
... and 34 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned;director resigned
18 Sep 2002
Incorporation