EPIC ENGINEERING (MARDEN) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6SL

Company number 09897226
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 74 COLLEGE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 098972260001 in full; Registration of charge 098972260001, created on 11 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of EPIC ENGINEERING (MARDEN) LIMITED are www.epicengineeringmarden.co.uk, and www.epic-engineering-marden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.8 miles; to Rochester Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epic Engineering Marden Limited is a Private Limited Company. The company registration number is 09897226. Epic Engineering Marden Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Epic Engineering Marden Limited is 74 College Road Maidstone Kent United Kingdom Me15 6sl. . HONEYSETT, Andrew is a Director of the company. JUDGE, Philip is a Director of the company. KEMSLEY, Grant is a Director of the company. Director HOAD, Michael David has been resigned. Director KAHAN, Barbara has been resigned. Director SMITH, Peter Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HONEYSETT, Andrew
Appointed Date: 01 June 2016
56 years old
Director
JUDGE, Philip
Appointed Date: 01 June 2016
54 years old
Director
KEMSLEY, Grant
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Director
HOAD, Michael David
Resigned: 01 June 2016
Appointed Date: 01 December 2015
74 years old
Director
KAHAN, Barbara
Resigned: 01 December 2015
Appointed Date: 01 December 2015
94 years old
Director
SMITH, Peter Stuart
Resigned: 01 June 2016
Appointed Date: 01 December 2015
71 years old

Persons With Significant Control

Mr Grant Kemsley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Honeysett
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Judge
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC ENGINEERING (MARDEN) LIMITED Events

18 Jan 2017
Satisfaction of charge 098972260001 in full
12 Aug 2016
Registration of charge 098972260001, created on 11 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 105
01 Jun 2016
Termination of appointment of Peter Stuart Smith as a director on 1 June 2016
...
... and 6 more events
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Appointment of Mr. Peter Stuart Smith as a director on 1 December 2015
08 Feb 2016
Appointment of Mr Michael David Hoad as a director on 1 December 2015
02 Dec 2015
Termination of appointment of Barbara Kahan as a director on 1 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1

EPIC ENGINEERING (MARDEN) LIMITED Charges

11 August 2016
Charge code 0989 7226 0001
Delivered: 12 August 2016
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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