EPIX LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BA
Company number 02969935
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 10 BATH ROAD, OLD TOWN, SWINDON, WILTSHIRE, SN1 4BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPIX LIMITED are www.epix.co.uk, and www.epix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Epix Limited is a Private Limited Company. The company registration number is 02969935. Epix Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Epix Limited is 10 Bath Road Old Town Swindon Wiltshire Sn1 4ba. . MAPLESTON, David Bernard is a Director of the company. Secretary MAPLESTON, Sandra has been resigned. Secretary SMITH, Richard Hanley has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MAPLESTON, Sandra has been resigned. Director SMITH, Richard Hanley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MAPLESTON, David Bernard
Appointed Date: 21 September 1994
73 years old

Resigned Directors

Secretary
MAPLESTON, Sandra
Resigned: 21 October 2011
Appointed Date: 07 March 2003

Secretary
SMITH, Richard Hanley
Resigned: 07 March 2003
Appointed Date: 21 September 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Director
MAPLESTON, Sandra
Resigned: 21 October 2011
Appointed Date: 07 March 2003
70 years old

Director
SMITH, Richard Hanley
Resigned: 07 March 2003
Appointed Date: 21 September 1994
79 years old

Persons With Significant Control

Mr. David Bernard Mapleston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EPIX LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-17
  • GBP 100

15 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100

...
... and 52 more events
09 Jan 1995
New secretary appointed;new director appointed

18 Oct 1994
Director resigned

18 Oct 1994
Secretary resigned

21 Sep 1994
Incorporation

21 Sep 1994
Incorporation