E-PENS LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6RX

Company number 07353800
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6RX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of E-PENS LIMITED are www.epens.co.uk, and www.e-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Westbury (Wilts) Rail Station is 7.6 miles; to Chippenham Rail Station is 8.3 miles; to Dilton Marsh Rail Station is 8.8 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Pens Limited is a Private Limited Company. The company registration number is 07353800. E Pens Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of E Pens Limited is Broomhayes Farm Inmarsh Lane Seend Melksham Wiltshire Sn12 6rx. . SUTTON, Toby Jonathan is a Secretary of the company. CHURCHILL, John Gerard Averell Spencer is a Director of the company. SUTTON, Toby Jonathan is a Director of the company. Director TJSC GROUP LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SUTTON, Toby Jonathan
Appointed Date: 23 August 2010
Director
CHURCHILL, John Gerard Averell Spencer
Appointed Date: 31 August 2011
50 years old
Director
SUTTON, Toby Jonathan
Appointed Date: 23 August 2010
49 years old

Resigned Directors

Director
TJSC GROUP LIMITED
Resigned: 31 August 2011
Appointed Date: 23 August 2010

Persons With Significant Control

Mr Toby Jonathan Sutton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerard Averell Spencer Churchill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-PENS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 8 more events
31 Aug 2011
Annual return made up to 23 August 2011 with full list of shareholders
31 Aug 2011
Registered office address changed from 7 Swaledale Road Warminster BA12 8FH England on 31 August 2011
31 Aug 2011
Appointment of Mr John Gerard Averell Spencer Churchill as a director
31 Aug 2011
Termination of appointment of Tjsc Group Limited as a director
23 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E-PENS LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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