E.P.A. PRODUCTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8QB

Company number 03129515
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address CLAGGY ROAD, KIMPTON, HITCHIN, HERTS, SG4 8QB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of E.P.A. PRODUCTS LIMITED are www.epaproducts.co.uk, and www.e-p-a-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. E P A Products Limited is a Private Limited Company. The company registration number is 03129515. E P A Products Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of E P A Products Limited is Claggy Road Kimpton Hitchin Herts Sg4 8qb. . PLUMMER, Alison Jane is a Secretary of the company. WILLIAMSON, Andrew Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PLUMMER, Alison Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PLUMMER, Alison Jane
Appointed Date: 22 November 1995
Director
WILLIAMSON, Andrew Stuart
Appointed Date: 22 November 1995
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
PLUMMER, Alison Jane
Resigned: 01 February 2007
Appointed Date: 22 November 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Ms Alison Jane Plummer
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stuart Williamson
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.P.A. PRODUCTS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 42 more events
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
New director appointed
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
22 Nov 1995
Incorporation

E.P.A. PRODUCTS LIMITED Charges

3 April 1997
Debenture
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Barbara Jane Williamson James Stuart Williamson
Description: .. fixed and floating charges over the undertaking and all…

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