EPSILON HOLDINGS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA13 0DA
Company number 03095262
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address WENTWAYS, PRIESTWOOD ROAD, MEOPHAM, GRAVESEND, KENT, DA13 0DA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 25,100 . The most likely internet sites of EPSILON HOLDINGS LIMITED are www.epsilonholdings.co.uk, and www.epsilon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Rochester Rail Station is 6.5 miles; to Farningham Road Rail Station is 6.6 miles; to Barming Rail Station is 6.8 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Holdings Limited is a Private Limited Company. The company registration number is 03095262. Epsilon Holdings Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Epsilon Holdings Limited is Wentways Priestwood Road Meopham Gravesend Kent Da13 0da. The company`s financial liabilities are £29.57k. It is £1.36k against last year. The cash in hand is £18.41k. It is £11.27k against last year. And the total assets are £39.77k, which is £0.06k against last year. COUTROUBIS, Alexander Dimetrios, Dr is a Secretary of the company. COUTROUBIS, Alexander Basil is a Director of the company. COUTROUBIS, Alexander Dimetrios, Dr is a Director of the company. GIAKOUMI, Konstantina, Dr is a Director of the company. Secretary BAXTER, Christopher Noel Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


epsilon holdings Key Finiance

LIABILITIES £29.57k
+4%
CASH £18.41k
+157%
TOTAL ASSETS £39.77k
+0%
All Financial Figures

Current Directors

Secretary
COUTROUBIS, Alexander Dimetrios, Dr
Appointed Date: 24 August 2010
Director
COUTROUBIS, Alexander Basil
Appointed Date: 01 January 2013
41 years old
Director
COUTROUBIS, Alexander Dimetrios, Dr
Appointed Date: 24 August 1995
72 years old
Director
GIAKOUMI, Konstantina, Dr
Appointed Date: 24 August 2010
51 years old

Resigned Directors

Secretary
BAXTER, Christopher Noel Andrew
Resigned: 25 August 2010
Appointed Date: 24 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

Dr Alexander Dimetrios Coutroubis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EPSILON HOLDINGS LIMITED Events

18 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 25,100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 25,100
...
... and 45 more events
11 Feb 1997
Director resigned
11 Feb 1997
New secretary appointed
11 Feb 1997
Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1997
New director appointed
24 Aug 1995
Incorporation

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