EPSOM GLASS INDUSTRIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02759174
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,521,420 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of EPSOM GLASS INDUSTRIES LIMITED are www.epsomglassindustries.co.uk, and www.epsom-glass-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Glass Industries Limited is a Private Limited Company. The company registration number is 02759174. Epsom Glass Industries Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Epsom Glass Industries Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BEAN, Roger James has been resigned. Secretary BENGER, Nicholas Berenger has been resigned. Secretary BRESSON, Michael Kelly has been resigned. Secretary CULSHAW, Alasdair Douglas has been resigned. Secretary FLOREY, Colin has been resigned. Secretary REILLY, Ross Edward has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROW, Roderick Guy has been resigned. Director BENGER, Nicholas Berenger has been resigned. Director BOYD, Simon John has been resigned. Director BRESSON, Michael Kelly has been resigned. Director BROWN, Dennis has been resigned. Director COLEY, James Robert Ewen has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director DELLAPA, John Anthony has been resigned. Director FREEMAN, Brian Harding has been resigned. Director GEFFERT, Maryliz A has been resigned. Director HUTCHINGS, Eric has been resigned. Director JELLINEK, Frank Henry has been resigned. Director KATZ, Richard Anthony Eric has been resigned. Director LEATHE, Jeffrey Coffin has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MICHAUD, Michael Kenneth has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director MOORE, Roland Arthur Wilford has been resigned. Director PARTRIDGE, David John has been resigned. Director RAMPTON, Geoffrey Roy has been resigned. Director SAYER, Anita Valentine has been resigned. Director SMITH, Andrew has been resigned. Director SPINK, Geoffrey has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WICKS, Jonathon Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
BEAN, Roger James
Resigned: 05 October 2001
Appointed Date: 01 September 1998
Secretary
BENGER, Nicholas Berenger
Resigned: 16 December 1992
Appointed Date: 20 November 1992
Secretary
BRESSON, Michael Kelly
Resigned: 11 December 2001
Appointed Date: 05 October 2001
Secretary
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 16 December 1992
Secretary
FLOREY, Colin
Resigned: 19 August 2005
Appointed Date: 11 December 2001
Secretary
REILLY, Ross Edward
Resigned: 26 September 2007
Appointed Date: 19 August 2005
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 26 September 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1992
Appointed Date: 27 October 1992
Director
BARROW, Roderick Guy
Resigned: 30 October 2000
Appointed Date: 16 May 1997
62 years old
Director
BENGER, Nicholas Berenger
Resigned: 16 December 1992
Appointed Date: 20 November 1992
85 years old
Director
BOYD, Simon John
Resigned: 05 October 2001
Appointed Date: 01 September 1998
65 years old
Director
BRESSON, Michael Kelly
Resigned: 06 April 2005
Appointed Date: 05 October 2001
67 years old
Director
BROWN, Dennis
Resigned: 06 April 2005
Appointed Date: 14 February 2003
78 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 16 December 1992
73 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
FREEMAN, Brian Harding
Resigned: 07 February 2013
Appointed Date: 11 December 2001
80 years old
Director
GEFFERT, Maryliz A
Resigned: 06 April 2005
Appointed Date: 11 December 2001
61 years old
Director
HUTCHINGS, Eric
Resigned: 12 February 1997
Appointed Date: 01 October 1993
73 years old
Director
JELLINEK, Frank Henry
Resigned: 14 February 2003
Appointed Date: 05 October 2001
80 years old
Director
KATZ, Richard Anthony Eric
Resigned: 03 February 1997
Appointed Date: 20 November 1992
79 years old
Director
LEATHE, Jeffrey Coffin
Resigned: 06 January 2003
Appointed Date: 05 October 2001
69 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MICHAUD, Michael Kenneth
Resigned: 26 September 2007
Appointed Date: 06 January 2003
58 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
MOORE, Roland Arthur Wilford
Resigned: 16 October 1998
Appointed Date: 01 October 1993
69 years old
Director
PARTRIDGE, David John
Resigned: 05 October 2001
Appointed Date: 20 February 1996
79 years old
Director
RAMPTON, Geoffrey Roy
Resigned: 31 July 1997
Appointed Date: 19 March 1994
71 years old
Director
SAYER, Anita Valentine
Resigned: 11 December 2001
Appointed Date: 08 September 1997
69 years old
Director
SMITH, Andrew
Resigned: 11 December 2001
Appointed Date: 01 October 1993
64 years old
Director
SPINK, Geoffrey
Resigned: 30 September 1998
Appointed Date: 16 December 1992
76 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 July 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WICKS, Jonathon Neil
Resigned: 05 October 2001
Appointed Date: 01 September 1998
60 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1992
Appointed Date: 27 October 1992

EPSOM GLASS INDUSTRIES LIMITED Events

06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,521,420
25 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 154 more events
18 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1992
£ nc 1000/3000000 04/12/92
17 Dec 1992
Memorandum and Articles of Association
08 Dec 1992
Company name changed simplename LIMITED\certificate issued on 08/12/92
27 Oct 1992
Incorporation

EPSOM GLASS INDUSTRIES LIMITED Charges

30 June 2000
Chattels mortgage
Delivered: 30 June 2000
Status: Satisfied on 18 October 2001
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
4 February 2000
Chattels mortgage
Delivered: 4 February 2000
Status: Satisfied on 18 October 2001
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…

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