EPSILON MORTGAGES LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LJ

Company number 04710877
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address SWAN HOUSE BOSWORTH HALL, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Richard Malcolm Lewis on 31 October 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 . The most likely internet sites of EPSILON MORTGAGES LIMITED are www.epsilonmortgages.co.uk, and www.epsilon-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Nuneaton Rail Station is 7.5 miles; to Bedworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Mortgages Limited is a Private Limited Company. The company registration number is 04710877. Epsilon Mortgages Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Epsilon Mortgages Limited is Swan House Bosworth Hall Market Bosworth Nuneaton Warwickshire Cv13 0lj. The company`s financial liabilities are £43.19k. It is £0.79k against last year. The cash in hand is £33.45k. It is £-29.19k against last year. And the total assets are £70.24k, which is £-4.31k against last year. LEWIS, Margaret June is a Secretary of the company. LEWIS, Richard Malcolm is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEWIS, Richard Malcolm has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CARVELL, Mark David has been resigned. Director GERETY, Leon Stuart has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


epsilon mortgages Key Finiance

LIABILITIES £43.19k
+1%
CASH £33.45k
-47%
TOTAL ASSETS £70.24k
-6%
All Financial Figures

Current Directors

Secretary
LEWIS, Margaret June
Appointed Date: 08 September 2006
Director
LEWIS, Richard Malcolm
Appointed Date: 25 March 2003
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Secretary
LEWIS, Richard Malcolm
Resigned: 08 September 2006
Appointed Date: 25 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
CARVELL, Mark David
Resigned: 25 February 2004
Appointed Date: 25 March 2003
51 years old
Director
GERETY, Leon Stuart
Resigned: 08 September 2006
Appointed Date: 25 March 2003
59 years old

EPSILON MORTGAGES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Director's details changed for Richard Malcolm Lewis on 31 October 2016
12 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Director's details changed for Richard Malcolm Lewis on 17 March 2015
...
... and 34 more events
25 Apr 2003
New director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: 12-14 st mary's street newport shropshire TF10 7AB
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

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