Company number 08646545
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 485 LATIMER ROAD, LONDON, W10 6RD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Richard Udny-Lister as a director on 31 March 2015. The most likely internet sites of EPSOM GLASS AND MIRRORS LIMITED are www.epsomglassandmirrors.co.uk, and www.epsom-glass-and-mirrors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Epsom Glass and Mirrors Limited is a Private Limited Company.
The company registration number is 08646545. Epsom Glass and Mirrors Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Epsom Glass and Mirrors Limited is 485 Latimer Road London W10 6rd. . HITCHING, Danielle is a Director of the company. Director UDNY-LISTER, Richard has been resigned. Director UDNY-LISTER, Richard has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Danielle Hitching
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Udny-Lister
Notified on: 21 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPSOM GLASS AND MIRRORS LIMITED Events
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Termination of appointment of Richard Udny-Lister as a director on 31 March 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Mr Richard Undy-Lister on 21 October 2015
...
... and 3 more events
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
18 Jan 2014
Appointment of Ms Danielle Hitching as a director
18 Jan 2014
Termination of appointment of Richard Udny-Lister as a director
18 Jan 2014
Appointment of Mr Richard Undy-Lister as a director
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
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Model articles adopted