EPSILON 3 LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 07738678
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address FLAT 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of EPSILON 3 LTD are www.epsilon3.co.uk, and www.epsilon-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon 3 Ltd is a Private Limited Company. The company registration number is 07738678. Epsilon 3 Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Epsilon 3 Ltd is Flat 1 Allanadale Court Waterpark Road Salford M7 4jn. The cash in hand is £0k. It is £0k against last year. . STONE, Benny is a Secretary of the company. WEIS, Sir is a Director of the company. The company operates in "Dormant Company".


epsilon 3 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Benny
Appointed Date: 08 September 2011
Director
WEIS, Sir
Appointed Date: 12 August 2011
44 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EPSILON 3 LTD Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Satisfaction of charge 2 in full
04 Jan 2017
Satisfaction of charge 3 in full
04 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Registration of charge 077386780006, created on 23 December 2016
...
... and 13 more events
01 Oct 2011
Particulars of a mortgage or charge / charge no: 2
28 Sep 2011
Particulars of a mortgage or charge / charge no: 1
26 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 13/09/2011
08 Sep 2011
Appointment of Mr Benny Stone as a secretary
12 Aug 2011
Incorporation

EPSILON 3 LTD Charges

23 December 2016
Charge code 0773 8678 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole those subjects on the southwest of riverside…
20 December 2016
Charge code 0773 8678 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
20 December 2016
Charge code 0773 8678 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
26 September 2011
Standard security executed on 13 september 2011
Delivered: 11 October 2011
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Subjects on the southwest of riverside road leven t/nos…
23 September 2011
Assignation of rents
Delivered: 1 October 2011
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: All sums payable now and in the future see image for full…
15 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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