EPO (PRESTON) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04614717
Status Active
Incorporation Date 11 December 2002
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 seventy-four 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; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017. The most likely internet sites of EPO (PRESTON) LIMITED are www.epopreston.co.uk, and www.epo-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Preston Limited is a Private Limited Company. The company registration number is 04614717. Epo Preston Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Epo Preston 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary ZAJAC, Leslie Murray Fraser has been resigned. Director CORLETT, Robert John has been resigned. Nominee Director DWS DIRECTORS 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. 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

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 11 December 2002
Secretary
ZAJAC, Leslie Murray Fraser
Resigned: 01 September 2003
Appointed Date: 23 December 2002
Director
CORLETT, Robert John
Resigned: 25 June 2003
Appointed Date: 20 December 2002
59 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 11 December 2002
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 10 November 2008
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 01 October 2004
Appointed Date: 23 December 2002
69 years old
Director
OLIVER, Paul Francis
Resigned: 24 April 2008
Appointed Date: 20 December 2002
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
60 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: 01 October 2004
59 years old

Persons With Significant Control

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

EPO (PRESTON) 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
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
28 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 64 more events
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
04 Jan 2003
Particulars of mortgage/charge
04 Jan 2003
Particulars of mortgage/charge
11 Dec 2002
Incorporation

EPO (PRESTON) LIMITED Charges

10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders
Description: Fixed charge all buildings and other structures fixed to…
10 February 2003
Composite guarantee and debenture
Delivered: 13 February 2003
Status: Satisfied on 7 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…
20 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 123 fishergate, preston.

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