Company number 08966711
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Andrew James Strickland as a director on 3 January 2017; Termination of appointment of Steven Donaldson as a director on 3 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EPI AMERICAS LTD are www.epiamericas.co.uk, and www.epi-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epi Americas Ltd is a Private Limited Company.
The company registration number is 08966711. Epi Americas Ltd has been working since 31 March 2014.
The present status of the company is Active. The registered address of Epi Americas Ltd is 25 High Street Cobham Surrey Kt11 3dh. . BRADLEY, Richard is a Secretary of the company. BOWEN, Edward Charles Francis is a Director of the company. BRADLEY, Richard is a Director of the company. DICKIN, Anthony is a Director of the company. LANGLEY, Ian Michael is a Director of the company. STRICKLAND, Andrew James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BELL, John has been resigned. Director DONALDSON, Steven has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 June 2014
Appointed Date: 31 March 2014
Director
BELL, John
Resigned: 18 June 2014
Appointed Date: 04 June 2014
66 years old
Director
DONALDSON, Steven
Resigned: 03 January 2017
Appointed Date: 04 June 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 June 2014
Appointed Date: 31 March 2014
EPI AMERICAS LTD Events
09 Jan 2017
Appointment of Mr Andrew James Strickland as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Steven Donaldson as a director on 3 January 2017
22 Dec 2016
Full accounts made up to 31 December 2015
21 Dec 2016
Registration of charge 089667110006, created on 8 December 2016
15 Dec 2016
Registration of charge 089667110005, created on 8 December 2016
...
... and 27 more events
11 Jun 2014
Registration of charge 089667110004
09 Jun 2014
Registration of charge 089667110002
09 Jun 2014
Registration of charge 089667110003
05 Jun 2014
Registration of charge 089667110001
31 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 December 2016
Charge code 0896 6711 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Connection Capital LLP (Registered Number OC349617) (as the Security Trustee)
Description: Contains fixed charge…
8 December 2016
Charge code 0896 6711 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 4.1 each chargor, as continuing security for the payment…
4 June 2014
Charge code 0896 6711 0004
Delivered: 11 June 2014
Status: Satisfied
on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
4 June 2014
Charge code 0896 6711 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Edward Bowen and Richard Bradley (Together the Security Trustee)
Description: Ensco 1060 limited ("the chargor") charged to edward bowen…
4 June 2014
Charge code 0896 6711 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Peter Knox and Sandra Knox (Together the Security Trustee)
Description: Ensco 1060 limited ("the chargor") charged to peter knox…
4 June 2014
Charge code 0896 6711 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…