E P S S (UK) LIMITED
BERKSHIRE

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Company number 04126179
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 14 CHURCH STREET, CAVERSHAM, BERKSHIRE, RG4 8AU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of E P S S (UK) LIMITED are www.epssuk.co.uk, and www.e-p-s-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. E P S S Uk Limited is a Private Limited Company. The company registration number is 04126179. E P S S Uk Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of E P S S Uk Limited is 14 Church Street Caversham Berkshire Rg4 8au. . LYNCH, Colin is a Secretary of the company. LYNCH, Colin is a Director of the company. LYNCH, Louise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LYNCH, Colin
Appointed Date: 15 December 2000
Director
LYNCH, Colin
Appointed Date: 15 December 2000
57 years old
Director
LYNCH, Louise
Appointed Date: 15 December 2000
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Electronic Product Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Colin Lynch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E P S S (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 40 more events
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned;director resigned
19 Jan 2001
New secretary appointed;new director appointed
19 Jan 2001
New director appointed
15 Dec 2000
Incorporation

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