EPILEPSY ENTERPRISES LIMITED - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
EPILEPSY ENTERPRISES LIMITED is a Private Limited Company from CHALFONT ST PETER UNITED KINGDOM and has the status: Active.
EPILEPSY ENTERPRISES LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052317. The accounts status is SMALL and accounts are next due on 31/12/2024.
EPILEPSY ENTERPRISES LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052317. The accounts status is SMALL and accounts are next due on 31/12/2024.
EPILEPSY ENTERPRISES LIMITED - CHALFONT ST PETER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EPILEPSY SOCIETY
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 0RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NSE ENTERPRISES LIMITED (until 16/02/2011)
NSE ENTERPRISES LIMITED (until 16/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW DAVID JAMES | Dec 1963 | British | Director | 2022-12-12 | CURRENT |
MR ANDREW GRAY | Jun 1963 | British | Director | 2022-12-12 | CURRENT |
MISS CATHERINE NINA ALCOCK | May 1957 | British | Director | 2018-07-31 | CURRENT |
MR MARTIN JOHN PEMBLE STEVENS | May 1936 | British | Secretary | 1999-11-25 UNTIL 2000-04-03 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 2007-10-20 UNTIL 2014-07-17 | RESIGNED |
MICHAEL THOMAS DE VAL | Oct 1947 | British | Secretary | 2000-04-03 UNTIL 2005-10-30 | RESIGNED |
MR ROBIN PETER COLLINS | Secretary | 2010-04-26 UNTIL 2015-05-22 | RESIGNED | ||
MRS ANGELA GEER | Secretary | 2015-05-22 UNTIL 2016-02-05 | RESIGNED | ||
MRS DAWN MEALOR | Secretary | 2016-02-06 UNTIL 2017-01-06 | RESIGNED | ||
MR FRANK SEAL | Dec 1946 | Secretary | 2006-01-03 UNTIL 2010-04-26 | RESIGNED | |
MR MARTIN JOHN PEMBLE STEVENS | May 1936 | British | Secretary | RESIGNED | |
ROBERT MICHAEL STRETTON | Feb 1949 | British | Secretary | 1997-10-01 UNTIL 1999-11-19 | RESIGNED |
MR ANTHONY JOHN RICHARD PURSSELL | Jul 1926 | British | Director | 1993-07-30 UNTIL 2001-10-25 | RESIGNED |
MR MICHAEL FREEBORN MORRIS | Oct 1932 | British | Director | RESIGNED | |
MR HAROLD KEITH PORTER | May 1935 | British | Director | 2002-05-28 UNTIL 2018-07-31 | RESIGNED |
MRS EILEEN SPRINGFORD | Mar 1937 | British | Director | 2010-02-26 UNTIL 2013-09-26 | RESIGNED |
MR ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | 2018-07-31 UNTIL 2019-12-13 | RESIGNED |
MR ROGER JUNIOR HIGGS | Mar 1932 | British | Director | RESIGNED | |
REAR ADMIRAL ANTHONY WHEATLEY | Oct 1933 | British | Director | 2000-08-01 UNTIL 2003-09-04 | RESIGNED |
CAPTAIN RICHARD ALEXANDER KNOX-JOHNSTON | Sep 1941 | British | Director | 2010-02-26 UNTIL 2015-07-13 | RESIGNED |
IAN STUART DODWELL | Jun 1945 | British | Director | 2003-11-27 UNTIL 2007-10-20 | RESIGNED |
MR PETER JAMES GOODFELLOW | Jan 1979 | British | Director | 2020-03-24 UNTIL 2022-12-13 | RESIGNED |
ALAN HENRY PUCKRIDGE GILLETT | Oct 1930 | British | Director | 1995-11-30 UNTIL 2008-10-11 | RESIGNED |
MRS ANGELA ANN GEER | Mar 1955 | British | Director | 2014-07-17 UNTIL 2016-02-05 | RESIGNED |
GRAHAM JOHN FAULKNER | Sep 1948 | British | Director | 2001-07-26 UNTIL 2013-09-27 | RESIGNED |
MR JOHN STANLEY CHARLES CHANDLER | Oct 1916 | British | Director | RESIGNED | |
MR BRIAN EDWARD BASDEN | Dec 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harold Keith Porter | 2016-10-11 - 2016-10-11 | 5/1935 | Chalfont St Peter Buckinghamshire | Significant influence or control |
Epilepsy Society | 2016-04-06 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |