E P BEARINGS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 05016593
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD,, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of E P BEARINGS LIMITED are www.epbearings.co.uk, and www.e-p-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Bearings Limited is a Private Limited Company. The company registration number is 05016593. E P Bearings Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of E P Bearings Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . BROADAWAY, Susan is a Secretary of the company. BROADAWAY, David is a Director of the company. BROADAWAY, Susan 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 "Non-specialised wholesale trade".


Current Directors

Secretary
BROADAWAY, Susan
Appointed Date: 15 January 2004

Director
BROADAWAY, David
Appointed Date: 15 January 2004
67 years old

Director
BROADAWAY, Susan
Appointed Date: 31 May 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

David Broadaway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Broadaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E P BEARINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

08 Oct 2015
Total exemption full accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 25 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
Incorporation