EPSILON LIGHTING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU11 2PX

Company number 03628762
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address HOLLYBUSH LANE, ALDERSHOT, HAMPSHIRE, GU11 2PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Secretary's details changed for Julie Amanda Pavey on 9 August 2016. The most likely internet sites of EPSILON LIGHTING LIMITED are www.epsilonlighting.co.uk, and www.epsilon-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Ash Rail Station is 1.3 miles; to Blackwater Rail Station is 5.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Lighting Limited is a Private Limited Company. The company registration number is 03628762. Epsilon Lighting Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Epsilon Lighting Limited is Hollybush Lane Aldershot Hampshire Gu11 2px. The company`s financial liabilities are £304.57k. It is £70.77k against last year. The cash in hand is £0.5k. It is £-39.15k against last year. And the total assets are £473.65k, which is £63.48k against last year. WALLACE, Julie Amanda is a Secretary of the company. KENTON, Alan Raymond is a Director of the company. WIGMORE, John Graeme is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SHEPPARD, Walter John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


epsilon lighting Key Finiance

LIABILITIES £304.57k
+30%
CASH £0.5k
-99%
TOTAL ASSETS £473.65k
+15%
All Financial Figures

Current Directors

Secretary
WALLACE, Julie Amanda
Appointed Date: 09 September 1998
Director
KENTON, Alan Raymond
Appointed Date: 01 August 2000
71 years old
Director
WIGMORE, John Graeme
Appointed Date: 09 September 1998
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Director
SHEPPARD, Walter John
Resigned: 28 September 2001
Appointed Date: 09 September 1998
81 years old

Persons With Significant Control

Mr Alan Raymond Kenton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Amanda Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graeme Wigmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON LIGHTING LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Aug 2016
Secretary's details changed for Julie Amanda Pavey on 9 August 2016
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 15,000
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
28 Sep 1999
Return made up to 09/09/99; full list of members
13 Apr 1999
Accounting reference date extended from 30/09/99 to 29/02/00
21 Sep 1998
Secretary resigned
21 Sep 1998
New secretary appointed
09 Sep 1998
Incorporation

EPSILON LIGHTING LIMITED Charges

16 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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