EPICREST LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03482367
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Carina Tanya Beck as a director on 1 November 2016. The most likely internet sites of EPICREST LIMITED are www.epicrest.co.uk, and www.epicrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Epicrest Limited is a Private Limited Company. The company registration number is 03482367. Epicrest Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Epicrest Limited is Station House North Street Havant Hampshire England Po9 1qu. . BECK, Carina is a Secretary of the company. BECK, Carina Tanya is a Director of the company. BECK, William Robert David is a Director of the company. Secretary ANN, Judith Ann Frances has been resigned. Secretary ANN, William Robert David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANN, Judith Ann Frances has been resigned. Director ANN, Karen Diana has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BECK, Carina
Appointed Date: 11 July 2011
Director
BECK, Carina Tanya
Appointed Date: 01 November 2016
53 years old
Director
BECK, William Robert David
Appointed Date: 23 December 1997
54 years old

Resigned Directors

Secretary
ANN, Judith Ann Frances
Resigned: 11 July 2011
Appointed Date: 04 December 2003
Secretary
ANN, William Robert David
Resigned: 04 December 2003
Appointed Date: 23 December 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 December 1997
Appointed Date: 17 December 1997
Director
ANN, Judith Ann Frances
Resigned: 04 December 2003
Appointed Date: 05 January 2003
86 years old
Director
ANN, Karen Diana
Resigned: 05 January 2003
Appointed Date: 23 December 1997
55 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 December 1997
Appointed Date: 17 December 1997
34 years old

Persons With Significant Control

Mrs Carina Tanya Beck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr William Robert David Beck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EPICREST LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Appointment of Mrs Carina Tanya Beck as a director on 1 November 2016
24 Aug 2016
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Station House North Street Havant Hampshire PO9 1QU on 24 August 2016
24 Aug 2016
Director's details changed for William Robert David Beck on 24 August 2016
...
... and 55 more events
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS
13 Jan 1998
Director resigned
13 Jan 1998
Secretary resigned
17 Dec 1997
Incorporation

Similar Companies

EPICREAM LIMITED EPICREATIVE LIMITED EPICRISE LIMITED EPICS (UK) LIMITED EPICS ACADEMY LTD EPICS SANDERSTEAD LTD EPICSCALE MUSIC LTD