EPSOM ASSETS LIMITED
MANCHESTER BELFAST OFFICE ASSETS LIMITED HIVEQUICK LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09304853
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address MAYBROOK HOUSE 40 BLACKFRIARS STREET, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registration of charge 093048530002, created on 27 April 2016. The most likely internet sites of EPSOM ASSETS LIMITED are www.epsomassets.co.uk, and www.epsom-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Assets Limited is a Private Limited Company. The company registration number is 09304853. Epsom Assets Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Epsom Assets Limited is Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director HEIMAN, Osker has been resigned. Director PHILLIPS, Warren has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 12 December 2014
Appointed Date: 11 November 2014
48 years old

Director
PHILLIPS, Warren
Resigned: 10 November 2015
Appointed Date: 15 December 2014
49 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EPSOM ASSETS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 May 2016
Registration of charge 093048530002, created on 27 April 2016
05 Feb 2016
Registration of charge 093048530001, created on 2 February 2016
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

...
... and 4 more events
15 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15

15 Dec 2014
Company name changed hivequick LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution

12 Dec 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG on 12 December 2014
12 Dec 2014
Termination of appointment of Osker Heiman as a director on 12 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

EPSOM ASSETS LIMITED Charges

27 April 2016
Charge code 0930 4853 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Units a-f epsom court white horse business park trowbridge…
2 February 2016
Charge code 0930 4853 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…