EPAK ELECTRONICS LIMITED
CHARD

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Company number 01229882
Status Active
Incorporation Date 15 October 1975
Company Type Private Limited Company
Address EPAK ELECTRONICS LTD, MILLFIELD ESTATE, CHARD, SOMERSET, TA20 2BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,000 . The most likely internet sites of EPAK ELECTRONICS LIMITED are www.epakelectronics.co.uk, and www.epak-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Epak Electronics Limited is a Private Limited Company. The company registration number is 01229882. Epak Electronics Limited has been working since 15 October 1975. The present status of the company is Active. The registered address of Epak Electronics Limited is Epak Electronics Ltd Millfield Estate Chard Somerset Ta20 2bb. . BLAMEY, Nicholas James is a Secretary of the company. BLAMEY, Difna Ann is a Director of the company. BLAMEY, Morley Charles is a Director of the company. BLAMEY, Nicholas James is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLAMEY, Nicholas James
Director
BLAMEY, Difna Ann
Appointed Date: 01 January 1998
56 years old
Director
BLAMEY, Morley Charles

87 years old
Director
BLAMEY, Nicholas James

62 years old

Persons With Significant Control

Mr Nicholas Blamey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPAK ELECTRONICS LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 20,000
...
... and 70 more events
13 Apr 1988
Registered office changed on 13/04/88 from: 34 holmethorpe avenue redhill surrey RH1 2RV
26 Jan 1988
Return made up to 13/11/87; full list of members
14 Mar 1987
Group of companies' accounts made up to 31 December 1985
10 Jan 1987
Return made up to 13/11/86; full list of members
08 May 1986
Full accounts made up to 31 December 1984

EPAK ELECTRONICS LIMITED Charges

12 December 1991
Legal charge
Delivered: 14 December 1991
Status: Outstanding
Persons entitled: Morley Charles Blamey and Bbh Trustees Limited
Description: Unit 8A millfield industrial estate chard somerset.
16 April 1984
Debenture
Delivered: 25 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc M27). Fixed and floating charges over the…

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