EPS ENVIRONMENTAL LIMITED
HALESOWEN ELITE PUMPING SERVICES LTD. MAYROSE ENTERPRISES LTD

Hellopages » West Midlands » Dudley » B63 2XF

Company number 04642781
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 42 SHELTON LANE, HALESOWEN, WEST MIDLANDS, B63 2XF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Statement of capital following an allotment of shares on 19 October 2016 GBP 2 . The most likely internet sites of EPS ENVIRONMENTAL LIMITED are www.epsenvironmental.co.uk, and www.eps-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Eps Environmental Limited is a Private Limited Company. The company registration number is 04642781. Eps Environmental Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Eps Environmental Limited is 42 Shelton Lane Halesowen West Midlands B63 2xf. . SALTER, Lee is a Secretary of the company. HARTSHORNE, Adrian is a Director of the company. SALTER, Lee is a Director of the company. Secretary GORAE, Hardevinder Singh has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SAHOTA, Daljit Singh has been resigned. Director GORAE, Hardevinder Singh has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SAHOTA, Satnam Singh has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SALTER, Lee
Appointed Date: 25 November 2008
Director
HARTSHORNE, Adrian
Appointed Date: 25 November 2008
51 years old
Director
SALTER, Lee
Appointed Date: 25 November 2008
54 years old

Resigned Directors

Secretary
GORAE, Hardevinder Singh
Resigned: 30 January 2004
Appointed Date: 21 January 2003
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Secretary
SAHOTA, Daljit Singh
Resigned: 02 December 2008
Appointed Date: 30 January 2004
Director
GORAE, Hardevinder Singh
Resigned: 30 January 2004
Appointed Date: 21 January 2003
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
SAHOTA, Satnam Singh
Resigned: 02 December 2008
Appointed Date: 21 January 2003
79 years old

Persons With Significant Control

Mr Adrien Hartshorne
Notified on: 8 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS ENVIRONMENTAL LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2
25 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 42 more events
11 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 209A station lane hornchurch essex RM12 6LL
21 Jan 2003
Incorporation

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