EPI INTERNATIONAL LIMITED
DROITWICH PROFIT FOCUSED PEOPLE LIMITED

Hellopages » Worcestershire » Wychavon » WR9 7AJ

Company number 05291811
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address CHATSWORTH, THE HOLLOWAY, DROITWICH, WORCESTERSHIRE, WR9 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPI INTERNATIONAL LIMITED are www.epiinternational.co.uk, and www.epi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Epi International Limited is a Private Limited Company. The company registration number is 05291811. Epi International Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Epi International Limited is Chatsworth The Holloway Droitwich Worcestershire Wr9 7aj. . CLOSE, Nicholas David is a Director of the company. Secretary HARPER, Stephen has been resigned. Secretary WESTWOOD, Christopher Michael has been resigned. Director CHILES, Christopher Stafford has been resigned. Director HARPER, Stephen has been resigned. Director HAYNES, Martin David has been resigned. Director HUSS-SMICKLER, Ron has been resigned. Director INGRAM, Paul Anthony Michael has been resigned. Director POWELL, Jeffrey Edward has been resigned. Director WESTWOOD, Christopher Michael has been resigned. Director WHITBY, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLOSE, Nicholas David
Appointed Date: 19 November 2004
64 years old

Resigned Directors

Secretary
HARPER, Stephen
Resigned: 13 August 2009
Appointed Date: 23 September 2008
Secretary
WESTWOOD, Christopher Michael
Resigned: 23 September 2008
Appointed Date: 19 November 2004
Director
CHILES, Christopher Stafford
Resigned: 10 January 2009
Appointed Date: 01 June 2006
81 years old
Director
HARPER, Stephen
Resigned: 13 August 2009
Appointed Date: 02 January 2008
73 years old
Director
HAYNES, Martin David
Resigned: 20 June 2010
Appointed Date: 07 April 2009
67 years old
Director
HUSS-SMICKLER, Ron
Resigned: 28 November 2013
Appointed Date: 01 October 2009
44 years old
Director
INGRAM, Paul Anthony Michael
Resigned: 12 January 2009
Appointed Date: 14 January 2005
78 years old
Director
POWELL, Jeffrey Edward
Resigned: 17 May 2012
Appointed Date: 01 August 2011
73 years old
Director
WESTWOOD, Christopher Michael
Resigned: 02 April 2009
Appointed Date: 19 November 2004
67 years old
Director
WHITBY, Peter
Resigned: 01 September 2010
Appointed Date: 01 October 2009
54 years old

Persons With Significant Control

Mr Christopher Michael Westwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas David Close
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Anthony Michael Ingram
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EPI INTERNATIONAL LIMITED Events

31 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17.9
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
20 Apr 2005
Memorandum and Articles of Association
20 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005
Ad 24/03/05--------- £ si [email protected]=2 £ ic 10/12
21 Jan 2005
Ad 19/11/04--------- £ si [email protected] £ ic 10/10
19 Nov 2004
Incorporation

EPI INTERNATIONAL LIMITED Charges

7 March 2006
Rent deposit deed
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Stirline Properties Limited
Description: The sum of £13,292.

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