EPSOM BUILDERS LIMITED
SURREY.


Company number 02670209
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 13, WHITEHORSE DRIVE,, EPSOM,, SURREY., KT18 7NE.
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of EPSOM BUILDERS LIMITED are www.epsombuilders.co.uk, and www.epsom-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Epsom Builders Limited is a Private Limited Company. The company registration number is 02670209. Epsom Builders Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Epsom Builders Limited is 13 Whitehorse Drive Epsom Surrey Kt18 7ne. . WILSON, Mark David is a Secretary of the company. WILSON, Mark David is a Director of the company. WILSON, Norma is a Director of the company. Secretary WILSON, David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director WILSON, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILSON, Mark David
Appointed Date: 02 February 1997
Director
WILSON, Mark David
Appointed Date: 21 January 1994
58 years old
Director
WILSON, Norma
Appointed Date: 12 December 1991
80 years old

Resigned Directors

Secretary
WILSON, David
Resigned: 02 February 1997
Appointed Date: 12 December 1991
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991
Director
WILSON, David
Resigned: 02 February 1997
Appointed Date: 12 December 1991
82 years old
Nominee Director
LUFMER LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Mark David Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

EPSOM BUILDERS LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 65 more events
05 Aug 1992
Secretary resigned
05 Aug 1992
Director resigned
17 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1991
£ nc 100/1000 12/12/91
11 Dec 1991
Incorporation

EPSOM BUILDERS LIMITED Charges

19 January 1998
Debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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