EPSILON DESIGN SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9RX

Company number 05061841
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 13 SWINBURNE CLOSE, GALLEY COMMON, NUNEATON, CV10 9RX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of EPSILON DESIGN SERVICES LIMITED are www.epsilondesignservices.co.uk, and www.epsilon-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Polesworth Rail Station is 7.8 miles; to Coventry Rail Station is 8.7 miles; to Tile Hill Rail Station is 9.6 miles; to Berkswell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Design Services Limited is a Private Limited Company. The company registration number is 05061841. Epsilon Design Services Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Epsilon Design Services Limited is 13 Swinburne Close Galley Common Nuneaton Cv10 9rx. . YATES, Linda Rosemary is a Secretary of the company. YATES, Robert Anthony 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 "specialised design activities".


Current Directors

Secretary
YATES, Linda Rosemary
Appointed Date: 03 March 2004

Director
YATES, Robert Anthony
Appointed Date: 03 March 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Robert Anthony Yates
Notified on: 2 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Rosemary Yates
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON DESIGN SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

...
... and 22 more events
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
03 Mar 2004
Incorporation