EPALMTOP HOLDINGS LIMITED
ARLINGTON BUSINESS PARK

Hellopages » Hertfordshire » Stevenage » SG1 2BD

Company number 03902982
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address WIDGET UK LTD UNIT 4, THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE HERTFORDSHIRE, SG1 2BD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Bryan Alan Atkinson as a secretary on 29 April 2016. The most likely internet sites of EPALMTOP HOLDINGS LIMITED are www.epalmtopholdings.co.uk, and www.epalmtop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Epalmtop Holdings Limited is a Private Limited Company. The company registration number is 03902982. Epalmtop Holdings Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Epalmtop Holdings Limited is Widget Uk Ltd Unit 4 The Io Centre Whittle Way Arlington Business Park Stevenage Hertfordshire Sg1 2bd. . ELDER, David John Aitken is a Director of the company. NEEDHAM, Mark Russell is a Director of the company. Secretary ATKINSON, Bryan Alan has been resigned. Secretary BINGHAM, Ann has been resigned. Director ARMSTRONG, Christine Brenda has been resigned. Director GENTLE, Elizabeth Ann has been resigned. Director JONES, Mathew has been resigned. Director ROBERTS, David William has been resigned. Director SMITH, Mervyn William has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
ELDER, David John Aitken
Appointed Date: 11 June 2004
66 years old

Director
NEEDHAM, Mark Russell
Appointed Date: 06 January 2000
64 years old

Resigned Directors

Secretary
ATKINSON, Bryan Alan
Resigned: 29 April 2016
Appointed Date: 06 January 2000

Secretary
BINGHAM, Ann
Resigned: 06 January 2000
Appointed Date: 06 January 2000

Director
ARMSTRONG, Christine Brenda
Resigned: 03 January 2005
Appointed Date: 11 June 2004
73 years old

Director
GENTLE, Elizabeth Ann
Resigned: 06 January 2000
Appointed Date: 06 January 2000
63 years old

Director
JONES, Mathew
Resigned: 03 January 2005
Appointed Date: 11 June 2004
49 years old

Director
ROBERTS, David William
Resigned: 03 January 2005
Appointed Date: 11 June 2004
97 years old

Director
SMITH, Mervyn William
Resigned: 03 January 2005
Appointed Date: 11 June 2004
81 years old

Persons With Significant Control

Cms Distribution Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

EPALMTOP HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 6 January 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Termination of appointment of Bryan Alan Atkinson as a secretary on 29 April 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
23 Jan 2000
New secretary appointed
23 Jan 2000
New director appointed
06 Jan 2000
Incorporation