EPICURIUM LTD
CONSETT E-PICKER LIMITED TANFIELD DIRECT LIMITED

Hellopages » County Durham » County Durham » DH8 9HU

Company number 05587007
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address UNIT 3 TAYLORS BUILDING, HOWNSGILL DRIVE, CONSETT, COUNTY DURHAM, DH8 9HU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Benjamin Mckechnie on 26 May 2016. The most likely internet sites of EPICURIUM LTD are www.epicurium.co.uk, and www.epicurium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Epicurium Ltd is a Private Limited Company. The company registration number is 05587007. Epicurium Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Epicurium Ltd is Unit 3 Taylors Building Hownsgill Drive Consett County Durham Dh8 9hu. . MCKECHNIE, Benjamin is a Director of the company. Secretary MCKECHNIE, Benjamin has been resigned. Director BATIE, Jonathon David has been resigned. Director FLEET, Edward Alexander has been resigned. Director MCKECHNIE, Thomas Daniel has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
MCKECHNIE, Benjamin
Appointed Date: 07 October 2005
51 years old

Resigned Directors

Secretary
MCKECHNIE, Benjamin
Resigned: 30 September 2013
Appointed Date: 07 October 2005
Director
BATIE, Jonathon David
Resigned: 05 January 2009
Appointed Date: 07 October 2005
50 years old
Director
FLEET, Edward Alexander
Resigned: 18 March 2011
Appointed Date: 01 September 2009
43 years old
Director
MCKECHNIE, Thomas Daniel
Resigned: 06 June 2012
Appointed Date: 01 September 2009
43 years old

Persons With Significant Control

Mr Benjamin Mckechnie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Daniel Mckechnie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPICURIUM LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 May 2016
Director's details changed for Mr Benjamin Mckechnie on 26 May 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Company name changed e-picker LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
...
... and 34 more events
19 Oct 2007
Return made up to 07/10/07; full list of members
26 Jun 2007
Total exemption small company accounts made up to 30 September 2006
02 Nov 2006
Return made up to 07/10/06; full list of members
26 Oct 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
07 Oct 2005
Incorporation

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