EPSILON PARTITIONING SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04145047. The registration start date is January 22, 2001. The current status is Active.
Company Number | 04145047 |
Company Name | EPSILON PARTITIONING SYSTEMS LIMITED |
Registered Address |
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE |
Post Town | WETHERBY |
County | WEST YORKSHIRE |
Post Code | LS22 7GZ |
Entity Name | Office Address |
---|---|
ENCON GROUP LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
LIBERTY2803 LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON INVESTMENTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON HOLDINGS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCONTRACTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON MANUFACTURING LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS LONDON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS SOUTH WEST LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEDFORD, John Stuart | Director (Active) | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ | August 1957 / 27 October 2011 |
British / England |
Company Director |
MOORE, Stuart John | Director (Active) | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ | June 1964 / 27 October 2011 |
British / England |
Company Director |
BROPHY, Tom | Secretary (Resigned) | Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA | / 5 August 2011 |
/ |
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DREW, Alison | Secretary (Resigned) | Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA | / 22 October 2005 |
/ |
|
KIRK, Philip Anthony | Secretary (Resigned) | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP | / 16 February 2001 |
/ |
|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 22 January 2001 |
/ |
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FALLON, Gerard Alexander | Director (Resigned) | 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD | June 1956 / 16 February 2001 |
British / England |
Company Director |
KIRK, Philip Anthony | Director (Resigned) | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP | February 1957 / 16 February 2001 |
British / |
Company Director |
MCKERRACHER, Iain Douglas | Director (Resigned) | 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE | September 1950 / 16 February 2001 |
British / United Kingdom |
Company Director |
SMITH, Robert Andrew Ross | Director (Resigned) | Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA | April 1970 / 1 April 2010 |
British / United Kingdom |
Accountant |
WEBSTER, Stephen Paul | Director (Resigned) | Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA | November 1952 / 22 October 2005 |
British / United Kingdom |
Company Director |
WHITE, Mark Jonathan | Director (Resigned) | Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE | June 1960 / 22 October 2005 |
British / United Kingdom |
Solicitor |
PINSENT MASONS DIRECTOR LIMITED | Director (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 22 January 2001 |
/ |
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WOLSELEY DIRECTORS LIMITED | Director (Resigned) | Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA | / 31 May 2007 |
/ |
Post Town | WETHERBY |
Post Code | LS22 7GZ |
SIC Code | 99999 - Dormant Company |
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