EPM TECHNOLOGY LIMITED
DERBY EURO-PROJECTS (MANUFACTURING) LTD.

Hellopages » Derbyshire » Derby » DE21 7AZ

Company number 03311665
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address EPM TECHNOLOGY LTD WESTSIDE PARK, BELMORE WAY, DERBY, DERBYSHIRE, DE21 7AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Auditor's resignation; Registration of charge 033116650005, created on 21 October 2016. The most likely internet sites of EPM TECHNOLOGY LIMITED are www.epmtechnology.co.uk, and www.epm-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 6.4 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epm Technology Limited is a Private Limited Company. The company registration number is 03311665. Epm Technology Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Epm Technology Limited is Epm Technology Ltd Westside Park Belmore Way Derby Derbyshire De21 7az. . GIBSON, Martin George Selwyn is a Director of the company. MULHOLLAND, Graham Anthony is a Director of the company. MULHOLLAND, Joseph Oliver is a Director of the company. Secretary BUTLER, Simon Anthony has been resigned. Secretary KIRK, Steven James has been resigned. Secretary MULHOLLAND, Lyndsey Sara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EURO PROJECTS LTTC LTD has been resigned. Director JONES, David Charles, Sir has been resigned. Director JONES, Stuart Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GIBSON, Martin George Selwyn
Appointed Date: 12 June 2003
64 years old
Director
MULHOLLAND, Graham Anthony
Appointed Date: 03 February 1997
51 years old
Director
MULHOLLAND, Joseph Oliver
Appointed Date: 01 February 2000
79 years old

Resigned Directors

Secretary
BUTLER, Simon Anthony
Resigned: 01 April 2001
Appointed Date: 03 February 1997
Secretary
KIRK, Steven James
Resigned: 22 October 2007
Appointed Date: 01 May 2006
Secretary
MULHOLLAND, Lyndsey Sara
Resigned: 30 April 2006
Appointed Date: 01 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
EURO PROJECTS LTTC LTD
Resigned: 30 June 2000
Appointed Date: 03 February 1997
79 years old
Director
JONES, David Charles, Sir
Resigned: 03 December 2012
Appointed Date: 08 June 2007
82 years old
Director
JONES, Stuart Mark
Resigned: 03 December 2012
Appointed Date: 08 June 2007
51 years old

Persons With Significant Control

Mr Graham Anthony Mulholland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EPM TECHNOLOGY LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Nov 2016
Auditor's resignation
25 Oct 2016
Registration of charge 033116650005, created on 21 October 2016
14 Sep 2016
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 1,200
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 74 more events
18 Nov 1998
Accounts for a small company made up to 28 February 1998
20 Feb 1998
Return made up to 03/02/98; full list of members
20 Feb 1998
Ad 16/02/98--------- £ si 997@1=997 £ ic 2/999
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

EPM TECHNOLOGY LIMITED Charges

21 October 2016
Charge code 0331 1665 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Derby City Council
Description: The freehold property known as units 3 and 4, westside…
4 December 2013
Charge code 0331 1665 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Derby City Council
Description: F/H k/a units 3 & 4 westside park belmore way raynesway…
10 September 2004
Deed of rent deposit
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…
25 November 2003
Fixed and floating charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

EPM TECHNOLOGY GROUP LTD EPM TECHNOLOGY HOLDINGS LTD EPM TELECOM LIMITED EPM TRANSPORT LTD EPM UPHOLSTERY LIMITED EPM VENTURES LTD EPM WK LIMITED