EPSILON DESIGN ENGINEERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RX

Company number 08775830
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 1 CADMAN COURT, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EPSILON DESIGN ENGINEERS LIMITED are www.epsilondesignengineers.co.uk, and www.epsilon-design-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Design Engineers Limited is a Private Limited Company. The company registration number is 08775830. Epsilon Design Engineers Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Epsilon Design Engineers Limited is 1 Cadman Court Morley Leeds West Yorkshire Ls27 0rx. . WILLIAMSON, Philip is a Secretary of the company. BALD, Ian James Robertson is a Director of the company. WILLIAMSON, Philip is a Director of the company. Secretary DYTE, Allison Jane has been resigned. Director DYTE, Allison Jane has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILLIAMSON, Philip
Appointed Date: 05 September 2014

Director
BALD, Ian James Robertson
Appointed Date: 14 November 2013
60 years old

Director
WILLIAMSON, Philip
Appointed Date: 14 November 2013
47 years old

Resigned Directors

Secretary
DYTE, Allison Jane
Resigned: 05 September 2014
Appointed Date: 14 November 2013

Director
DYTE, Allison Jane
Resigned: 05 September 2014
Appointed Date: 14 November 2013
63 years old

Persons With Significant Control

Cairn Cross Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EPSILON DESIGN ENGINEERS LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

01 Apr 2015
Director's details changed for Mr Philip Williamson on 25 February 2015
...
... and 4 more events
14 Oct 2014
Termination of appointment of Allison Jane Dyte as a secretary on 5 September 2014
14 Oct 2014
Termination of appointment of Allison Jane Dyte as a director on 5 September 2014
11 Feb 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
31 Jan 2014
Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG United Kingdom on 31 January 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)