EPSILON PARTITIONING SYSTEMS LIMITED
WETHERBY PINCO 1574 LIMITED

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Company number 04145047
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of EPSILON PARTITIONING SYSTEMS LIMITED are www.epsilonpartitioningsystems.co.uk, and www.epsilon-partitioning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Partitioning Systems Limited is a Private Limited Company. The company registration number is 04145047. Epsilon Partitioning Systems Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Epsilon Partitioning Systems Limited is Brunswick House 1 Deighton Close Wetherby West Yorkshire Ls22 7gz. . BEDFORD, John Stuart is a Director of the company. MOORE, Stuart John is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary KIRK, Philip Anthony has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FALLON, Gerard Alexander has been resigned. Director KIRK, Philip Anthony has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEDFORD, John Stuart
Appointed Date: 27 October 2011
68 years old
Director
MOORE, Stuart John
Appointed Date: 27 October 2011
61 years old

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 27 October 2011
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 22 October 2005
Secretary
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 16 February 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 22 January 2001
Director
FALLON, Gerard Alexander
Resigned: 22 October 2005
Appointed Date: 16 February 2001
69 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 16 February 2001
68 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 22 October 2005
Appointed Date: 16 February 2001
75 years old
Director
SMITH, Robert Andrew Ross
Resigned: 27 October 2011
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 October 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 October 2005
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 February 2001
Appointed Date: 22 January 2001
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 27 October 2011
Appointed Date: 31 May 2007

EPSILON PARTITIONING SYSTEMS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
08 Nov 2016
Accounts for a dormant company made up to 31 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
27 Jan 2016
Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
15 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 62 more events
22 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/08/01
20 Feb 2001
Company name changed pinco 1574 LIMITED\certificate issued on 20/02/01
20 Feb 2001
Secretary's particulars changed
20 Feb 2001
Director's particulars changed
22 Jan 2001
Incorporation

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