Company number 05012223
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016. The most likely internet sites of EPTON EMPLOYMENT SERVICES LIMITED are www.eptonemploymentservices.co.uk, and www.epton-employment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Epton Employment Services Limited is a Private Limited Company.
The company registration number is 05012223. Epton Employment Services Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Epton Employment Services Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . CHITTOCK, Sharon Maureen is a Secretary of the company. CHITTOCK, Andrew Lewis is a Director of the company. Secretary AZYGOUS COMPANY SECRETARIES LIMITED has been resigned. Director AZYGOUS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
AZYGOUS COMPANY SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 12 January 2004
Director
AZYGOUS DIRECTORS LIMITED
Resigned: 11 June 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Andrew Lewis Chittock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Maureen Chittock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPTON EMPLOYMENT SERVICES LIMITED Events
21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
23 May 2015
Company name changed labmis (uk) LIMITED\certificate issued on 23/05/15
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RES15 ‐
Change company name resolution on 2015-05-01
...
... and 30 more events
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
03 Jun 2004
Memorandum and Articles of Association
03 Jun 2004
Resolutions
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RES12 ‐
Resolution of varying share rights or name
12 Jan 2004
Incorporation