EPSOM TRUSTEES LIMITED - SOLIHULL


Overview

EPSOM TRUSTEES LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
EPSOM TRUSTEES LIMITED was incorporated 25 years ago on 20/08/1999 and has the registered number: 03831402. The accounts status is DORMANT.

EPSOM TRUSTEES LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2014-05-27 CURRENT
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2003-06-30 CURRENT
MISS PANDORA SHARP Secretary 2014-06-30 CURRENT
MR ANTHONY JOHN WARD May 1957 British Director 1999-08-20 UNTIL 2003-06-30 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 1999-08-20 UNTIL 2003-06-30 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2003-06-30 UNTIL 2014-06-11 RESIGNED
MR ROBERT KEVIN BERGIN Oct 1964 Director 1999-08-20 UNTIL 2002-12-10 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 British Secretary 1999-08-20 UNTIL 2003-06-30 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2003-06-30 UNTIL 2014-06-11 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 British Director 1999-08-20 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Paragon Group Of Companies Plc 2016-04-06 Solihull   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mortgage Trust Limited 2016-04-06 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
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