EPS TRANSFERS LTD.
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8QJ

Company number 04327895
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address UNIT 15 HALESWORTH BUSINESS PARK, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of EPS TRANSFERS LTD. are www.epstransfers.co.uk, and www.eps-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 3.2 miles; to Darsham Rail Station is 5.7 miles; to Beccles Rail Station is 7.6 miles; to Saxmundham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eps Transfers Ltd is a Private Limited Company. The company registration number is 04327895. Eps Transfers Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Eps Transfers Ltd is Unit 15 Halesworth Business Park Norwich Road Halesworth Suffolk Ip19 8qj. . WILSON, Olive Evelyn is a Director of the company. WILSON, Paul is a Director of the company. Secretary GODDARD, Paul John has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILSON, Olive Evelyn
Appointed Date: 23 November 2001
90 years old
Director
WILSON, Paul
Appointed Date: 01 November 2013
62 years old

Resigned Directors

Secretary
GODDARD, Paul John
Resigned: 01 November 2013
Appointed Date: 23 November 2001
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mrs Olvie Wilson
Notified on: 22 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

EPS TRANSFERS LTD. Events

22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
...
... and 29 more events
31 Jul 2002
New director appointed
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
03 Dec 2001
Registered office changed on 03/12/01 from: first floor 11 lyon road south wimbledon london SW19 2RL
23 Nov 2001
Incorporation

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