EPIS EUROPE LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 08623908
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EPIS EUROPE LTD are www.episeurope.co.uk, and www.epis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Epis Europe Ltd is a Private Limited Company. The company registration number is 08623908. Epis Europe Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Epis Europe Ltd is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . KEMPSTER, Mark is a Director of the company. Director KEMPSTER, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KEMPSTER, Mark
Appointed Date: 25 July 2013
54 years old

Resigned Directors

Director
KEMPSTER, John
Resigned: 17 June 2015
Appointed Date: 25 July 2013
84 years old

Persons With Significant Control

Mr Mark Kempster
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michaela Kempster
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIS EUROPE LTD Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
28 Jul 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 200
23 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 May 2015
...
... and 2 more events
17 Jun 2015
Registered office address changed from 6 Leighton Lose Coventry West Midlands CV4 7AE to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 17 June 2015
25 May 2015
Accounts for a dormant company made up to 31 July 2014
19 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
29 Jul 2013
Statement of capital following an allotment of shares on 25 July 2013
  • GBP 200
25 Jul 2013
Incorporation

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