EPO (CARDIFF) LIMITED
SCARBOROUGH SHELFCO (NO.2593) LIMITED

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Company number 04299954
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017. The most likely internet sites of EPO (CARDIFF) LIMITED are www.epocardiff.co.uk, and www.epo-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epo Cardiff Limited is a Private Limited Company. The company registration number is 04299954. Epo Cardiff Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Epo Cardiff Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. FITZGIBBON, Ciara is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary ZAJAC, Leslie Murray Fraser has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TREACY, Claire has been resigned. Director TUTTON, Jeremy John has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
FITZGIBBON, Ciara
Appointed Date: 24 February 2017
44 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 07 December 2005

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 27 May 2002
Appointed Date: 23 November 2001
Secretary
ZAJAC, Leslie Murray Fraser
Resigned: 01 September 2003
Appointed Date: 27 May 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 05 October 2001
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 10 November 2008
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 25 November 2004
Appointed Date: 23 November 2001
68 years old
Director
OLIVER, Paul Francis
Resigned: 24 April 2008
Appointed Date: 23 November 2001
70 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 10 November 2008
Appointed Date: 01 September 2008
59 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 25 November 2004
59 years old
Director
MIKJON LIMITED
Resigned: 23 November 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Equity Partnerships (Osprey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPO (CARDIFF) LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
28 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
28 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 70 more events
29 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: lacon house theobalds road london WC1X 8RW
29 Nov 2001
Accounting reference date shortened from 31/10/02 to 28/02/02
23 Nov 2001
Company name changed shelfco (no.2593) LIMITED\certificate issued on 23/11/01
05 Oct 2001
Incorporation

EPO (CARDIFF) LIMITED Charges

27 May 2010
Guarantee and debenture
Delivered: 4 June 2010
Status: Satisfied on 5 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Composite guarantee and debenture
Delivered: 13 February 2003
Status: Satisfied on 5 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of king edward…
24 January 2002
Debenture
Delivered: 9 February 2002
Status: Satisfied on 5 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…

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