EPIC AUTOMATION LIMITED
LINCOLN WILCHAP (LINCOLN) 74 LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 08372709
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of EPIC AUTOMATION LIMITED are www.epicautomation.co.uk, and www.epic-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Epic Automation Limited is a Private Limited Company. The company registration number is 08372709. Epic Automation Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Epic Automation Limited is 15 Newland Lincoln Ln1 1xg. The company`s financial liabilities are £63.81k. It is £24.09k against last year. The cash in hand is £88.32k. It is £53.2k against last year. And the total assets are £94.8k, which is £37k against last year. SMETHURST, Barry is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Engineering design activities for industrial process and production".


epic automation Key Finiance

LIABILITIES £63.81k
+60%
CASH £88.32k
+151%
TOTAL ASSETS £94.8k
+64%
All Financial Figures

Current Directors

Director
SMETHURST, Barry
Appointed Date: 05 February 2013
46 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2013
Appointed Date: 24 January 2013

Director
EKE, Russell John
Resigned: 05 February 2013
Appointed Date: 24 January 2013
58 years old

Persons With Significant Control

Mr Barry Smethurst
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EPIC AUTOMATION LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 7 more events
05 Feb 2013
Company name changed wilchap (lincoln) 74 LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
  • NM01 ‐ Change of name by resolution

05 Feb 2013
Termination of appointment of Russell Eke as a director
05 Feb 2013
Appointment of Mr Barry Smethurst as a director
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted