EPIGEM RESEARCH LIMITED
REDCAR

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

Company number 02881654
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address MALMO COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of EPIGEM RESEARCH LIMITED are www.epigemresearch.co.uk, and www.epigem-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Research Limited is a Private Limited Company. The company registration number is 02881654. Epigem Research Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Epigem Research 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. Secretary CHEATLE, Penelope Anne has been resigned. Director BOURNE, Anthony John, Dr has been resigned. Director CARTER, Neil has been resigned. Director CHEATLE, Penelope Anne has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


epigem research Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RYAN, Timothy George, Dr
Appointed Date: 31 October 1995
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: 31 October 1995

Secretary
CHEATLE, Penelope Anne
Resigned: 31 October 1995
Appointed Date: 17 December 1993

Director
BOURNE, Anthony John, Dr
Resigned: 31 October 1995
Appointed Date: 17 December 1993
83 years old

Director
CARTER, Neil
Resigned: 11 June 2015
Appointed Date: 31 October 1995
80 years old

Director
CHEATLE, Penelope Anne
Resigned: 31 October 1995
Appointed Date: 17 December 1993
72 years old

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 RESEARCH LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

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 director on 11 June 2015
...
... and 62 more events
09 Jan 1995
Return made up to 17/12/94; full list of members

03 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Feb 1994
Accounting reference date notified as 31/12

21 Feb 1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100

17 Dec 1993
Incorporation