EP SOLUTIONS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0GB

Company number 04218938
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 100 CLIVEDEN GAGES, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0GB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mrs Joan Dorothy Page as a secretary on 11 January 2017; Termination of appointment of Eastsec Limited as a secretary on 11 January 2017. The most likely internet sites of EP SOLUTIONS LIMITED are www.epsolutions.co.uk, and www.ep-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ep Solutions Limited is a Private Limited Company. The company registration number is 04218938. Ep Solutions Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Ep Solutions Limited is 100 Cliveden Gages Taplow Maidenhead Berkshire Sl6 0gb. . PAGE, Joan Dorothy is a Secretary of the company. PAGE, Stuart is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary EASTSEC LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PAGE, Joan Dorothy
Appointed Date: 11 January 2017
Director
PAGE, Stuart
Appointed Date: 05 June 2001
79 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 September 2001
Appointed Date: 17 May 2001
Secretary
EASTSEC LIMITED
Resigned: 11 January 2017
Appointed Date: 20 September 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 June 2001
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Stuart Page
Notified on: 11 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Dorothy Page
Notified on: 11 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EP SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of Mrs Joan Dorothy Page as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of Eastsec Limited as a secretary on 11 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
...
... and 36 more events
05 Jul 2001
Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100
13 Jun 2001
New director appointed
12 Jun 2001
Registered office changed on 12/06/01 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Jun 2001
Director resigned
17 May 2001
Incorporation

Similar Companies

EP SOCIAL CARE LIMITED EP SOLAR CONSTRUCTION LLP EP SOUTHERN LTD EP STORAGE LIMITED EP STOREY CONSULTING LIMITED EP SUPPLIES LTD EP SURGICAL LTD