EPOCH-MAKING TOYS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FY

Company number 08628316
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 4 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Peter Albert Smith as a secretary on 14 July 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of EPOCH-MAKING TOYS LIMITED are www.epochmakingtoys.co.uk, and www.epoch-making-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to St Neots Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epoch Making Toys Limited is a Private Limited Company. The company registration number is 08628316. Epoch Making Toys Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Epoch Making Toys Limited is 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire Pe29 6fy. . SMITH, Peter Albert is a Secretary of the company. MAEDA, Michihiro is a Director of the company. Director BRENNAN, Graham Mark has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SMITH, Peter Albert
Appointed Date: 14 July 2016
Director
MAEDA, Michihiro
Appointed Date: 29 July 2013
67 years old

Resigned Directors

Director
BRENNAN, Graham Mark
Resigned: 31 March 2016
Appointed Date: 18 October 2013
69 years old

Persons With Significant Control

Mr Michihiro Maeda
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPOCH-MAKING TOYS LIMITED Events

02 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Appointment of Mr Peter Albert Smith as a secretary on 14 July 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Jun 2016
Termination of appointment of Graham Mark Brennan as a director on 31 March 2016
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
...
... and 1 more events
24 Oct 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
20 Oct 2013
Appointment of Mr Graham Brennan as a director
18 Oct 2013
Registered office address changed from C/O Wt Law Llp 46 Aldgate High Street 3Rd Floor London EC3N 1AL United Kingdom on 18 October 2013
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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