EPULET LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1QB

Company number 05861618
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 51 STANLEY ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1QB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 ; Director's details changed for Mr Stephan Emil Smith on 20 August 2015. The most likely internet sites of EPULET LIMITED are www.epulet.co.uk, and www.epulet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Audley End Rail Station is 4.3 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Foxton Rail Station is 7.2 miles; to Cambridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epulet Limited is a Private Limited Company. The company registration number is 05861618. Epulet Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Epulet Limited is 51 Stanley Road Great Chesterford Saffron Walden Essex Cb10 1qb. The company`s financial liabilities are £100.68k. It is £22.5k against last year. And the total assets are £0.12k, which is £-29.83k against last year. SMITH, Karla is a Secretary of the company. SMITH, Stephan Emil is a Director of the company. Secretary HILLS, Gary John has been resigned. Secretary HILLS, Gary John has been resigned. Secretary SYNERGYN has been resigned. Secretary CAMBRIDGE BACKOFFICE LIMITED has been resigned. Director HILLS, Gary John has been resigned. Director HILLS, Gary John has been resigned. Director STEPHENS, Kevin has been resigned. The company operates in "Other activities of employment placement agencies".


epulet Key Finiance

LIABILITIES £100.68k
+28%
CASH n/a
TOTAL ASSETS £0.12k
-100%
All Financial Figures

Current Directors

Secretary
SMITH, Karla
Appointed Date: 14 September 2009

Director
SMITH, Stephan Emil
Appointed Date: 19 November 2007
51 years old

Resigned Directors

Secretary
HILLS, Gary John
Resigned: 14 September 2009
Appointed Date: 26 October 2006

Secretary
HILLS, Gary John
Resigned: 11 July 2006
Appointed Date: 29 June 2006

Secretary
SYNERGYN
Resigned: 26 October 2006
Appointed Date: 11 July 2006

Secretary
CAMBRIDGE BACKOFFICE LIMITED
Resigned: 01 December 2011
Appointed Date: 14 September 2009

Director
HILLS, Gary John
Resigned: 01 July 2012
Appointed Date: 16 November 2010
63 years old

Director
HILLS, Gary John
Resigned: 14 September 2009
Appointed Date: 29 June 2006
63 years old

Director
STEPHENS, Kevin
Resigned: 16 November 2007
Appointed Date: 29 June 2006
60 years old

Persons With Significant Control

Cambridge Venture Crafting
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EPULET LIMITED Events

29 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1

28 Dec 2015
Director's details changed for Mr Stephan Emil Smith on 20 August 2015
28 Dec 2015
Secretary's details changed for Mrs Karla Smith on 20 August 2015
25 Sep 2015
Registered office address changed from Rectory Farm Whittlesford Road Little Shelford Cambridge CB22 5EU to 51 Stanley Road Great Chesterford Saffron Walden Essex CB10 1QB on 25 September 2015
...
... and 44 more events
26 Oct 2006
Secretary resigned
13 Oct 2006
Registered office changed on 13/10/06 from: suite b, 29 harley street london W1G 9QR
12 Jul 2006
New secretary appointed
12 Jul 2006
Secretary resigned
29 Jun 2006
Incorporation

EPULET LIMITED Charges

8 December 2010
All assets debenture
Delivered: 9 December 2010
Status: Satisfied on 7 October 2013
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…