EP RESINS LTD
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1HA

Company number 07348986
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 33 NORMANDY WAY, BODMIN, CORNWALL, PL31 1HA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Miss Lindsay Dawn Truesdale on 17 March 2017; Director's details changed for Mr Adrian Dennis Amor on 17 March 2017; Termination of appointment of Derek John James as a director on 17 March 2017. The most likely internet sites of EP RESINS LTD are www.epresins.co.uk, and www.ep-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep Resins Ltd is a Private Limited Company. The company registration number is 07348986. Ep Resins Ltd has been working since 18 August 2010. The present status of the company is Active. The registered address of Ep Resins Ltd is 33 Normandy Way Bodmin Cornwall Pl31 1ha. . AMOR, Adrian Dennis is a Director of the company. TRUESDALE, Lindsay Dawn is a Director of the company. Director JAMES, Derek John has been resigned. Director VARE, Trevor James has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
AMOR, Adrian Dennis
Appointed Date: 07 February 2017
51 years old

Director
TRUESDALE, Lindsay Dawn
Appointed Date: 23 February 2015
41 years old

Resigned Directors

Director
JAMES, Derek John
Resigned: 17 March 2017
Appointed Date: 20 October 2011
66 years old

Director
VARE, Trevor James
Resigned: 30 July 2013
Appointed Date: 18 August 2010
42 years old

Persons With Significant Control

Mr Robin Pengelly
Notified on: 8 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek John James
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EP RESINS LTD Events

17 Mar 2017
Director's details changed for Miss Lindsay Dawn Truesdale on 17 March 2017
17 Mar 2017
Director's details changed for Mr Adrian Dennis Amor on 17 March 2017
17 Mar 2017
Termination of appointment of Derek John James as a director on 17 March 2017
07 Feb 2017
Appointment of Mr Adrian Dennis Amor as a director on 7 February 2017
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 17 more events
10 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 160

10 Nov 2011
Appointment of Mr. Derek John James as a director
30 Aug 2011
Annual return made up to 18 August 2011 with full list of shareholders
30 Aug 2011
Current accounting period extended from 31 August 2011 to 31 October 2011
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EP RESINS LTD Charges

16 July 2012
Loan without written instrumnet
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Clive Lee
Description: All fixed and floating assets of the company.