EPIMAX LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1NA

Company number 04413495
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address BWTHYN CADWEN, PENYCAEMAWR, USK, GWENT, NP15 1NA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 December 2016 GBP 116 ; Particulars of variation of rights attached to shares. The most likely internet sites of EPIMAX LIMITED are www.epimax.co.uk, and www.epimax.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. The distance to to Caldicot Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epimax Limited is a Private Limited Company. The company registration number is 04413495. Epimax Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Epimax Limited is Bwthyn Cadwen Penycaemawr Usk Gwent Np15 1na. The company`s financial liabilities are £575.79k. It is £48.99k against last year. The cash in hand is £571.14k. It is £12.54k against last year. And the total assets are £659.92k, which is £65.72k against last year. KUBIAK, Elizabeth Mary, Dr is a Secretary of the company. KUBIAK, Elizabeth Mary, Dr is a Director of the company. KUBIAK, Richard Andrej, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


epimax Key Finiance

LIABILITIES £575.79k
+9%
CASH £571.14k
+2%
TOTAL ASSETS £659.92k
+11%
All Financial Figures

Current Directors

Secretary
KUBIAK, Elizabeth Mary, Dr
Appointed Date: 10 April 2002

Director
KUBIAK, Elizabeth Mary, Dr
Appointed Date: 10 April 2002
66 years old

Director
KUBIAK, Richard Andrej, Dr
Appointed Date: 10 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

EPIMAX LIMITED Events

27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 116

30 Dec 2016
Particulars of variation of rights attached to shares
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 33 more events
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
10 Apr 2002
Incorporation