EPSILON PHARMASERVICES LIMITED
LUTTERWORTH

Hellopages » Warwickshire » Rugby » LE17 6RB

Company number 03424640
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address THE OLD BARN, GIBBET HILL SHAWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 6RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 . The most likely internet sites of EPSILON PHARMASERVICES LIMITED are www.epsilonpharmaservices.co.uk, and www.epsilon-pharmaservices.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Hinckley Rail Station is 10 miles; to Narborough Rail Station is 10.4 miles; to Long Buckby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Pharmaservices Limited is a Private Limited Company. The company registration number is 03424640. Epsilon Pharmaservices Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Epsilon Pharmaservices Limited is The Old Barn Gibbet Hill Shawell Lutterworth Leicestershire Le17 6rb. The company`s financial liabilities are £255.17k. It is £183.87k against last year. The cash in hand is £145.51k. It is £143.17k against last year. And the total assets are £680.85k, which is £122.6k against last year. GOLEGE STEEL, Andrew Christopher is a Director of the company. WINSHIP, Andrew Clive is a Director of the company. Secretary MENDES, Thomas Blano has been resigned. Secretary WINSHIP, Rebecca Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MENDES, Thomas Blano has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


epsilon pharmaservices Key Finiance

LIABILITIES £255.17k
+257%
CASH £145.51k
+6120%
TOTAL ASSETS £680.85k
+21%
All Financial Figures

Current Directors

Director
GOLEGE STEEL, Andrew Christopher
Appointed Date: 01 September 1999
61 years old
Director
WINSHIP, Andrew Clive
Appointed Date: 26 August 1997
62 years old

Resigned Directors

Secretary
MENDES, Thomas Blano
Resigned: 05 September 2014
Appointed Date: 02 May 2002
Secretary
WINSHIP, Rebecca Jane
Resigned: 02 May 2002
Appointed Date: 26 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
MENDES, Thomas Blano
Resigned: 05 September 2014
Appointed Date: 28 August 1998
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr Andrew Clive Winship
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Golege Steel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON PHARMASERVICES LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 8,000
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 8,000
...
... and 54 more events
29 Aug 1997
Director resigned
29 Aug 1997
New secretary appointed
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1997
Incorporation

EPSILON PHARMASERVICES LIMITED Charges

21 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold: barnyard house gibbet hill shawell…
21 January 1998
Debenture
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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