EPOS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TA

Company number 04343349
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 12 AVEBURY COURT, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registration of charge 043433490001, created on 12 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EPOS LIMITED are www.epos.co.uk, and www.epos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Epos Limited is a Private Limited Company. The company registration number is 04343349. Epos Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Epos Limited is 12 Avebury Court Mark Road Hemel Hempstead Hertfordshire Hp2 7ta. The company`s financial liabilities are £88.66k. It is £-25.07k against last year. The cash in hand is £0.55k. It is £0k against last year. And the total assets are £113.79k, which is £3.84k against last year. DEVLIN, Giles is a Secretary of the company. CREEK, Michael Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


epos Key Finiance

LIABILITIES £88.66k
-23%
CASH £0.55k
TOTAL ASSETS £113.79k
+3%
All Financial Figures

Current Directors

Secretary
DEVLIN, Giles
Appointed Date: 04 January 2002
Director
CREEK, Michael Robert
Appointed Date: 04 January 2002
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2001
Appointed Date: 19 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Michael Robert Creek
Notified on: 29 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EPOS LIMITED Events

06 Jan 2017
Confirmation statement made on 29 November 2016 with updates
15 Jul 2016
Registration of charge 043433490001, created on 12 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
11 Feb 2002
New director appointed
29 Jan 2002
New secretary appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
19 Dec 2001
Incorporation

EPOS LIMITED Charges

12 July 2016
Charge code 0434 3349 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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