EPITROPIC FIBRES LIMITED
DIDCOT MC223 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QT

Company number 04353218
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address BUILDING 168 MAXWELL AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QT
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from C/O Maccaferri Ltd 7600 the Quorum Garsington Road Oxford Business Park North Oxford OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EPITROPIC FIBRES LIMITED are www.epitropicfibres.co.uk, and www.epitropic-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Appleford Rail Station is 4.9 miles; to Culham Rail Station is 5.8 miles; to Radley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epitropic Fibres Limited is a Private Limited Company. The company registration number is 04353218. Epitropic Fibres Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Epitropic Fibres Limited is Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire England Ox11 0qt. . RUTTER, Anthony William is a Secretary of the company. BALDERSON, Timothy John is a Director of the company. FINELLI, Marco is a Director of the company. MILLER, Stephen James is a Director of the company. SHOWAN, Matthew Andrew Stephen is a Director of the company. Secretary DAVIES, Alison Elaine has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary PETTAZZONI, Francesca has been resigned. Secretary PRINCE, Ian Anthony has been resigned. Secretary WARD, Trent Frederick Hodgkinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINELLI, Marco has been resigned. Director GROVES, Paul Anthony has been resigned. Director MARSHALL, Graham has been resigned. Director MARSHALL, Graham has been resigned. Director PENZO, Luigi has been resigned. Director PENZO, Luigi has been resigned. Director RICCARDI, Roberto has been resigned. Director RICCARDI, Roberto has been resigned. Director STATEN, Philip Michael has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WHITCOMB, Hugh Mark has been resigned. Director WHITCOMB, Hugh Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
RUTTER, Anthony William
Appointed Date: 02 December 2015
Director
BALDERSON, Timothy John
Appointed Date: 01 January 2008
55 years old
Director
FINELLI, Marco
Appointed Date: 23 June 2006
69 years old
Director
MILLER, Stephen James
Appointed Date: 01 January 2008
56 years old
Director
SHOWAN, Matthew Andrew Stephen
Appointed Date: 25 January 2013
54 years old

Resigned Directors

Secretary
DAVIES, Alison Elaine
Resigned: 01 June 2006
Appointed Date: 15 June 2005
Secretary
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 27 February 2002
Secretary
PETTAZZONI, Francesca
Resigned: 01 January 2008
Appointed Date: 01 June 2006
Secretary
PRINCE, Ian Anthony
Resigned: 07 November 2014
Appointed Date: 01 January 2008
Secretary
WARD, Trent Frederick Hodgkinson
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 15 January 2002
Director
FINELLI, Marco
Resigned: 23 June 2006
Appointed Date: 01 June 2006
69 years old
Director
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 27 February 2002
59 years old
Director
MARSHALL, Graham
Resigned: 01 January 2008
Appointed Date: 23 June 2006
79 years old
Director
MARSHALL, Graham
Resigned: 23 June 2006
Appointed Date: 01 June 2006
79 years old
Director
PENZO, Luigi
Resigned: 01 January 2016
Appointed Date: 23 June 2006
76 years old
Director
PENZO, Luigi
Resigned: 23 June 2006
Appointed Date: 01 June 2006
76 years old
Director
RICCARDI, Roberto
Resigned: 01 January 2008
Appointed Date: 23 June 2006
55 years old
Director
RICCARDI, Roberto
Resigned: 23 June 2006
Appointed Date: 01 June 2006
55 years old
Director
STATEN, Philip Michael
Resigned: 25 January 2013
Appointed Date: 01 January 2008
68 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 23 June 2006
Appointed Date: 23 June 2006
61 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 June 2006
Appointed Date: 27 February 2002
61 years old
Director
WHITCOMB, Hugh Mark
Resigned: 23 June 2006
Appointed Date: 23 June 2006
64 years old
Director
WHITCOMB, Hugh Mark
Resigned: 01 June 2006
Appointed Date: 15 June 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Maccaferri Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPITROPIC FIBRES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 January 2017 with updates
12 May 2016
Registered office address changed from C/O Maccaferri Ltd 7600 the Quorum Garsington Road Oxford Business Park North Oxford OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016
24 Mar 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Termination of appointment of a director
...
... and 85 more events
19 Mar 2002
Director resigned
19 Mar 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 1 mitchell lane bristol BS1 6BU
04 Mar 2002
Company name changed MC223 LIMITED\certificate issued on 04/03/02
15 Jan 2002
Incorporation

EPITROPIC FIBRES LIMITED Charges

3 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 August 2005
Status: Satisfied on 7 June 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 7 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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