EPSILON OIL LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8PN

Company number 04668316
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address CORBIERE, RIDGWAY, PYRFORD, WOKING, SURREY, GU22 8PN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of EPSILON OIL LIMITED are www.epsilonoil.co.uk, and www.epsilon-oil.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Oil Limited is a Private Limited Company. The company registration number is 04668316. Epsilon Oil Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Epsilon Oil Limited is Corbiere Ridgway Pyrford Woking Surrey Gu22 8pn. The company`s financial liabilities are £607.96k. It is £89.8k against last year. The cash in hand is £653.13k. It is £111.9k against last year. And the total assets are £653.26k, which is £111.37k against last year. TOLLIDAY, Judith is a Secretary of the company. TOLLIDAY, Judith is a Director of the company. TOLLIDAY, Paul David is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


epsilon oil Key Finiance

LIABILITIES £607.96k
+17%
CASH £653.13k
+20%
TOTAL ASSETS £653.26k
+20%
All Financial Figures

Current Directors

Secretary
TOLLIDAY, Judith
Appointed Date: 17 February 2003
Director
TOLLIDAY, Judith
Appointed Date: 17 February 2003
74 years old
Director
TOLLIDAY, Paul David
Appointed Date: 17 February 2003
72 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Paul David Tolliday
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Tolliday
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON OIL LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 32 more events
23 Mar 2003
Director resigned
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
19 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
17 Feb 2003
Incorporation

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