EPOS DEVELOPMENTS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 04242142
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 4 December 2015; Previous accounting period shortened from 30 June 2016 to 4 December 2015. The most likely internet sites of EPOS DEVELOPMENTS LIMITED are www.eposdevelopments.co.uk, and www.epos-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epos Developments Limited is a Private Limited Company. The company registration number is 04242142. Epos Developments Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Epos Developments Limited is Gladstone House Hithercroft Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. CLANCY, Richard is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary BOYES, Stephen Michael has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOYES, Michael Alec has been resigned. Director BOYES, Stephen Michael has been resigned. Director DOYLE, John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MITCHELL, Neil has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 04 December 2015
Director
CLANCY, Richard
Appointed Date: 04 December 2015
52 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 04 December 2015
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 04 December 2015
55 years old

Resigned Directors

Secretary
BOYES, Stephen Michael
Resigned: 04 December 2015
Appointed Date: 27 June 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Director
BOYES, Michael Alec
Resigned: 01 June 2011
Appointed Date: 27 June 2001
84 years old
Director
BOYES, Stephen Michael
Resigned: 04 December 2015
Appointed Date: 27 June 2001
61 years old
Director
DOYLE, John
Resigned: 19 September 2002
Appointed Date: 01 June 2002
74 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 June 2001
Appointed Date: 27 June 2001
71 years old
Director
MITCHELL, Neil
Resigned: 04 December 2015
Appointed Date: 27 June 2001
49 years old

Persons With Significant Control

Invicta Business Machines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPOS DEVELOPMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 4 December 2015
02 Sep 2016
Previous accounting period shortened from 30 June 2016 to 4 December 2015
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Satisfaction of charge 042421420001 in full
...
... and 48 more events
21 Aug 2001
Registered office changed on 21/08/01 from: 2 harold road cliftonville margate kent CT9 2HT
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jun 2001
Incorporation

EPOS DEVELOPMENTS LIMITED Charges

29 January 2016
Charge code 0424 2142 0001
Delivered: 2 February 2016
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…

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