E.P.S. PRODUCTS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AT

Company number 03032466
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address UNIT 1, VALLEY PARK WATERMILLS ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 6AT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Donna Beatrice Pointon on 12 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 175 . The most likely internet sites of E.P.S. PRODUCTS LIMITED are www.epsproducts.co.uk, and www.e-p-s-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. E P S Products Limited is a Private Limited Company. The company registration number is 03032466. E P S Products Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of E P S Products Limited is Unit 1 Valley Park Watermills Road Chesterton Newcastle Under Lyme Staffordshire England St5 6at. . LEWIS, Paul John is a Secretary of the company. LEWIS, Paul John is a Director of the company. POINTON, Donna Beatrice is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LAWTON, Clive Stuart has been resigned. Director LEWIS, Betty Ann has been resigned. Director LEWIS, Robert has been resigned. Director MORGAN, Nigel Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LEWIS, Paul John
Appointed Date: 13 March 1995
Director
LEWIS, Paul John
Appointed Date: 13 March 1995
55 years old
Director
POINTON, Donna Beatrice
Appointed Date: 06 October 2011
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
LAWTON, Clive Stuart
Resigned: 30 August 1996
Appointed Date: 13 March 1995
84 years old
Director
LEWIS, Betty Ann
Resigned: 01 December 2008
Appointed Date: 13 March 1995
85 years old
Director
LEWIS, Robert
Resigned: 19 May 2004
Appointed Date: 15 March 1999
86 years old
Director
MORGAN, Nigel Peter
Resigned: 05 March 1997
Appointed Date: 13 March 1995
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr Paul John Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Betty Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.P.S. PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Jun 2016
Director's details changed for Donna Beatrice Pointon on 12 March 2016
01 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 175
11 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Secretary's details changed for Mr Paul John Lewis on 11 March 2016
...
... and 76 more events
16 Mar 1995
New director appointed
16 Mar 1995
New director appointed
16 Mar 1995
Secretary resigned;new secretary appointed;director resigned
16 Mar 1995
Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR
13 Mar 1995
Incorporation

E.P.S. PRODUCTS LIMITED Charges

23 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1 govan road fenton…
12 February 2001
Mortgage
Delivered: 13 February 2001
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 1 govan road fenton stoke on…
19 September 1995
Corporate mortgage
Delivered: 27 September 1995
Status: Satisfied on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: The goods being scooping machine TD680C model no 592081…
21 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

E.P.S. MANAGEMENT SERVICES LIMITED E.P.S. PRINT & DESIGN COMPANY LIMITED E.P.S. PROPERTY SERVICES LIMITED E.P.S. SUPPLIES LIMITED E.P.W. CONSTRUCTION LIMITED E.PALOMBO LTD E.PALOMBO PROPERTIES LTD