EPSILON PARTITIONING SYSTEMS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
EPSILON PARTITIONING SYSTEMS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
EPSILON PARTITIONING SYSTEMS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145047. The accounts status is DORMANT and accounts are next due on 30/04/2025.
EPSILON PARTITIONING SYSTEMS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145047. The accounts status is DORMANT and accounts are next due on 30/04/2025.
EPSILON PARTITIONING SYSTEMS LIMITED - WETHERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BRUNSWICK HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STUART BEDFORD | Aug 1957 | British | Director | 2011-10-27 | CURRENT |
| MR STUART JOHN MOORE | Jun 1964 | British | Director | 2011-10-27 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 UNTIL 2011-10-27 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-01-22 UNTIL 2001-02-16 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-01-22 UNTIL 2001-02-16 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2005-10-22 UNTIL 2007-05-31 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2005-10-22 UNTIL 2010-03-31 | RESIGNED |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2011-10-27 | RESIGNED |
| MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | 2001-02-16 UNTIL 2005-10-22 | RESIGNED |
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 2001-02-16 UNTIL 2005-10-22 | RESIGNED |
| MR GERARD ALEXANDER FALLON | Jun 1956 | British | Director | 2001-02-16 UNTIL 2005-10-22 | RESIGNED |
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 2001-02-16 UNTIL 2005-10-22 | RESIGNED |
| ALISON DREW | Mar 1971 | British | Secretary | 2005-10-22 UNTIL 2011-08-05 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encon Investments Limited | 2016-04-06 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |