EPSAN (UK) LIMITED
STOURPORT ON SEVERN EPSAN WATERFLY (UK) LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9JY

Company number 04111648
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address UNIT 6 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000 . The most likely internet sites of EPSAN (UK) LIMITED are www.epsanuk.co.uk, and www.epsan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 7.1 miles; to Stourbridge Junction Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsan Uk Limited is a Private Limited Company. The company registration number is 04111648. Epsan Uk Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Epsan Uk Limited is Unit 6 Wilden Industrial Estate Wilden Lane Stourport On Severn Worcestershire Dy13 9jy. . TUNLEY, Elizabeth Ann is a Secretary of the company. DE LA VIETER, Philip Aernout is a Director of the company. Secretary SLATER, Elaine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TUNLEY, Elizabeth Ann
Appointed Date: 02 August 2004

Director
DE LA VIETER, Philip Aernout
Appointed Date: 21 November 2000
78 years old

Resigned Directors

Secretary
SLATER, Elaine
Resigned: 02 August 2004
Appointed Date: 21 November 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Philip Aerenot De La Vieter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EPSAN (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000

13 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,000

...
... and 33 more events
21 Jan 2002
Return made up to 21/11/01; full list of members
04 Apr 2001
Ad 22/11/00--------- £ si 4999@1=4999 £ ic 1/5000
04 Apr 2001
Accounting reference date extended from 30/11/01 to 31/12/01
24 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

Similar Companies

EPSALCO LTD EPSAM PROPERTIES LIMITED EPSAT LIMITED EPSAUR LIMITED EPSB LTD EPSB STUDIOS LIMITED EPSC 52 LIMITED