EPIGEM LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 5SQ

Company number 02954592
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address MALMO COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 . The most likely internet sites of EPIGEM LIMITED are www.epigem.co.uk, and www.epigem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Saltburn Rail Station is 4.7 miles; to Middlesbrough Rail Station is 5.8 miles; to Kildale Rail Station is 7.9 miles; to Battersby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epigem Limited is a Private Limited Company. The company registration number is 02954592. Epigem Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Epigem Limited is Malmo Court Kirkleatham Business Park Redcar Ts10 5sq. . RYAN, Timothy George, Dr is a Director of the company. SUMMERSGILL, Philip is a Director of the company. Secretary CARTER, Neil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Douglas William Henry has been resigned. Director CARTER, Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
RYAN, Timothy George, Dr
Appointed Date: 11 August 1994
73 years old
Director
SUMMERSGILL, Philip
Appointed Date: 11 June 2015
65 years old

Resigned Directors

Secretary
CARTER, Neil
Resigned: 11 June 2015
Appointed Date: 11 August 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 1994
Appointed Date: 01 August 1994
Director
BALL, Douglas William Henry
Resigned: 31 May 2007
Appointed Date: 08 March 1996
94 years old
Director
CARTER, Neil
Resigned: 11 June 2015
Appointed Date: 31 October 1995
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Dr Timothy George Ryan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Carter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIGEM LIMITED Events

05 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
22 Jul 2015
Appointment of Mr Philip Summersgill as a director on 11 June 2015
22 Jul 2015
Termination of appointment of Neil Carter as a secretary on 11 June 2015
...
... and 54 more events
17 Aug 1994
New secretary appointed
17 Aug 1994
Registered office changed on 17/08/94 from: 12 york place leeds LS1 2DS
17 Aug 1994
Director resigned
17 Aug 1994
Secretary resigned
01 Aug 1994
Incorporation

EPIGEM LIMITED Charges

22 September 1999
Deed of charge over credit balances
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred to in the schedule…

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