EPERON PETROLEUM LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6NR
Company number 00668478
Status Active
Incorporation Date 24 August 1960
Company Type Private Limited Company
Address 30 ST. PETER STREET, TIVERTON, DEVON, EX16 6NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 22 Burwood Close Guildford Surrey GU1 2SB to 30 st. Peter Street Tiverton Devon EX16 6NR on 7 February 2017; Resolutions RES13 ‐ Other company business 10/01/2017 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of EPERON PETROLEUM LIMITED are www.eperonpetroleum.co.uk, and www.eperon-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eperon Petroleum Limited is a Private Limited Company. The company registration number is 00668478. Eperon Petroleum Limited has been working since 24 August 1960. The present status of the company is Active. The registered address of Eperon Petroleum Limited is 30 St Peter Street Tiverton Devon Ex16 6nr. . CORBETT, Suzanna Catherine Boys is a Director of the company. Secretary BOYS, Charles Richard has been resigned. Secretary ESDALE, Gerald Paton Risett has been resigned. Secretary ESDALE, Mark Elliott has been resigned. Secretary MEADOWS, Thomas Rory St John has been resigned. Secretary WRIGHT, Maureen Catherine has been resigned. Director BOYS, Charles Richard has been resigned. Director CARMICHAEL, Anne Marie, Dr has been resigned. Director CARMICHAEL, Frederic William has been resigned. Director CHARLTON, Clifford Alexander has been resigned. Director ESDALE, Gerald Paton Risett has been resigned. Director ESDALE, Mark Elliott has been resigned. Director ESDALE, Patricia Joyce, Dr has been resigned. Director LOWE, Peter John Harvey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORBETT, Suzanna Catherine Boys
Appointed Date: 10 January 2017
44 years old

Resigned Directors

Secretary
BOYS, Charles Richard
Resigned: 19 February 2006
Appointed Date: 26 June 1997
Secretary
ESDALE, Gerald Paton Risett
Resigned: 18 January 1992
Secretary
ESDALE, Mark Elliott
Resigned: 03 October 1994
Appointed Date: 12 February 1992
Secretary
MEADOWS, Thomas Rory St John
Resigned: 01 June 2012
Appointed Date: 19 February 2006
Secretary
WRIGHT, Maureen Catherine
Resigned: 30 May 1997
Appointed Date: 03 October 1994
Director
BOYS, Charles Richard
Resigned: 13 March 2016
Appointed Date: 09 February 2006
78 years old
Director
CARMICHAEL, Anne Marie, Dr
Resigned: 16 March 2006
Appointed Date: 01 March 2003
87 years old
Director
CARMICHAEL, Frederic William
Resigned: 16 March 2006
Appointed Date: 04 January 1993
89 years old
Director
CHARLTON, Clifford Alexander
Resigned: 05 January 1993
94 years old
Director
ESDALE, Gerald Paton Risett
Resigned: 18 January 1992
96 years old
Director
ESDALE, Mark Elliott
Resigned: 30 May 1997
Appointed Date: 12 February 1992
67 years old
Director
ESDALE, Patricia Joyce, Dr
Resigned: 30 May 1997
Appointed Date: 04 January 1993
95 years old
Director
LOWE, Peter John Harvey
Resigned: 30 May 1997
Appointed Date: 04 January 1993
93 years old

Persons With Significant Control

Mrs Suzanna Catherine Boys Corbett
Notified on: 31 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Christopher Boys
Notified on: 31 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPERON PETROLEUM LIMITED Events

07 Feb 2017
Registered office address changed from 22 Burwood Close Guildford Surrey GU1 2SB to 30 st. Peter Street Tiverton Devon EX16 6NR on 7 February 2017
27 Jan 2017
Resolutions
  • RES13 ‐ Other company business 10/01/2017
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Appointment of Suzanna Catherine Boys Corbett as a director on 10 January 2017
17 Jan 2017
Termination of appointment of Charles Richard Boys as a director on 13 March 2016
...
... and 97 more events
07 Aug 1987
Return made up to 14/05/87; full list of members
28 Jul 1987
Accounts made up to 31 December 1986
03 Dec 1986
Return made up to 11/11/86; full list of members
08 Oct 1986
Accounts made up to 31 December 1985
24 Aug 1960
Incorporation

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