E.P.C. MARINE AUTOMATION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1BB
Company number 01492482
Status Active
Incorporation Date 22 April 1980
Company Type Private Limited Company
Address OWER HOUSE, CALSHOT ROAD CALSHOT, SOUTHAMPTON, HAMPSHIRE, SO45 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Judy Georgina Major as a director on 1 October 2016; Appointment of Mr David Linden Brown as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E.P.C. MARINE AUTOMATION LIMITED are www.epcmarineautomation.co.uk, and www.e-p-c-marine-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Fareham Rail Station is 6.7 miles; to St Denys Rail Station is 7.5 miles; to Swaythling Rail Station is 8.7 miles; to Redbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P C Marine Automation Limited is a Private Limited Company. The company registration number is 01492482. E P C Marine Automation Limited has been working since 22 April 1980. The present status of the company is Active. The registered address of E P C Marine Automation Limited is Ower House Calshot Road Calshot Southampton Hampshire So45 1bb. . BROWN, Benjamin Khumpon is a Director of the company. BROWN, David Linden is a Director of the company. Secretary BROWN, David Linden has been resigned. Secretary BROWN, Gail has been resigned. Director BROWN, David Linden has been resigned. Director MAJOR, Judy Georgina has been resigned. Director MIDDLETON, David Rodden has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Benjamin Khumpon
Appointed Date: 28 April 2015
35 years old
Director
BROWN, David Linden
Appointed Date: 01 October 2016
77 years old

Resigned Directors

Secretary
BROWN, David Linden
Resigned: 30 September 2005
Secretary
BROWN, Gail
Resigned: 19 June 2014
Appointed Date: 30 September 2005
Director
BROWN, David Linden
Resigned: 26 August 2016
77 years old
Director
MAJOR, Judy Georgina
Resigned: 01 October 2016
Appointed Date: 26 August 2016
79 years old
Director
MIDDLETON, David Rodden
Resigned: 30 September 2005
77 years old

Persons With Significant Control

Mr David Linden Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

E.P.C. MARINE AUTOMATION LIMITED Events

13 Dec 2016
Termination of appointment of Judy Georgina Major as a director on 1 October 2016
13 Dec 2016
Appointment of Mr David Linden Brown as a director on 1 October 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Appointment of Mrs Judy Georgina Major as a director on 26 August 2016
...
... and 80 more events
10 Aug 1987
Accounts for a small company made up to 31 March 1987
10 Aug 1987
Return made up to 14/07/87; full list of members
02 Apr 1987
Director resigned
16 Mar 1987
Return made up to 31/12/86; full list of members
17 Nov 1986
Accounts for a small company made up to 31 March 1986

E.P.C. MARINE AUTOMATION LIMITED Charges

3 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: David Linden Brown
Description: Property k/a unit 3, 316/318 salisbury road, totton…
22 March 1983
Debenture
Delivered: 30 March 1983
Status: Satisfied on 19 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
28 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied on 19 August 2005
Persons entitled: Barclays Bank LTD
Description: 316/318 (even nos only) salisbury road totton hampshire.

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