EPSILON POLYMERS LIMITED
CIRENCESTER RICEFONT LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 04089361
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTER, GL7 1YG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of EPSILON POLYMERS LIMITED are www.epsilonpolymers.co.uk, and www.epsilon-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Epsilon Polymers Limited is a Private Limited Company. The company registration number is 04089361. Epsilon Polymers Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Epsilon Polymers Limited is Globe House Love Lane Cirencester Gloucester Gl7 1yg. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. BAYNHAM, Roger James is a Director of the company. CAMPBELL PUGHE, Jason Nicholas is a Director of the company. LESLIE SMITH, John James is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director RADFORD, Adele has been resigned. Director RADFORD, Patricia Anne has been resigned. Director RADFORD, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 17 November 2000
Director
BAYNHAM, Roger James
Appointed Date: 09 November 2000
65 years old
Director
CAMPBELL PUGHE, Jason Nicholas
Appointed Date: 17 November 2000
64 years old
Director
LESLIE SMITH, John James
Appointed Date: 17 November 2000
74 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 17 November 2000
Appointed Date: 12 October 2000
Director
NEWCO FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 12 October 2000
Director
RADFORD, Adele
Resigned: 29 October 2005
Appointed Date: 17 November 2000
61 years old
Director
RADFORD, Patricia Anne
Resigned: 29 October 2005
Appointed Date: 17 November 2000
89 years old
Director
RADFORD, Paul
Resigned: 29 October 2005
Appointed Date: 17 November 2000
59 years old

Persons With Significant Control

Mr Roger James Baynham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Jason Nicholas Campbell-Pughe
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John James Leslie-Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

EPSILON POLYMERS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 38 more events
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
23 Nov 2000
Company name changed ricefont LIMITED\certificate issued on 24/11/00
12 Oct 2000
Incorporation

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