EPSOM GLASS INDUSTRIES LIMITED
Overview
| Company Name | EPSOM GLASS INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02759174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSOM GLASS INDUSTRIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EPSOM GLASS INDUSTRIES LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSOM GLASS INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLENAME LIMITED | Oct 27, 1992 | Oct 27, 1992 |
What are the latest accounts for EPSOM GLASS INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPSOM GLASS INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for EPSOM GLASS INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notification of Erie U.K. Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Abgene Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Abgene Limited as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Chromacol Limited as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Maura Anne Spellman as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Norman as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Dec 10, 2019
| 4 pages | SH15 | ||||||||||||||
Redenomination of shares. Statement of capital Dec 04, 2019
| 4 pages | SH14 | ||||||||||||||
Who are the officers of EPSOM GLASS INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056270001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| SPELLMAN, Maura Anne | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 265533440001 | |||||||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||||||
| BENGER, Nicholas Berenger | Secretary | Sweech House Gravel Hill KT22 7HG Leatherhead Surrey | British | 36508400001 | ||||||||||
| BRESSON, Michael Kelly | Secretary | 69 Gosport Road 03801 Portsmouth New Hampshire Usa | American | 75768520002 | ||||||||||
| CULSHAW, Alasdair Douglas | Secretary | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||||||
| FLOREY, Colin | Secretary | 115 Radlett Road AL2 2LA St. Albans Hertfordshire | British | 79411450001 | ||||||||||
| REILLY, Ross Edward | Secretary | 70 Redwing Rise SG8 7XU Royston Hertfordshire | British | 107743740002 | ||||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARROW, Roderick Guy | Director | Paddock House Churt Road GU10 2NY Churt Surrey | England | British | 263192650001 | |||||||||
| BENGER, Nicholas Berenger | Director | Sweech House Gravel Hill KT22 7HG Leatherhead Surrey | British | 36508400001 | ||||||||||
| BOYD, Simon John | Director | The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire | British | 59715820002 | ||||||||||
| BRESSON, Michael Kelly | Director | 69 Gosport Road 03801 Portsmouth New Hampshire Usa | American | 75768520002 | ||||||||||
| BROWN, Dennis | Director | 1471 White Oak Road 60045 Lake Forest Illinois Usa | American | 33409290001 | ||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | 68949300008 | |||||||||
| CULSHAW, Alasdair Douglas | Director | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||||||
| DELLAPA, John Anthony | Director | 53 Emerson Road Winchester 01890 Massachussetts Usa | Us Citizen | 70052090002 | ||||||||||
| FREEMAN, Brian Harding | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House | British | 43366440002 | ||||||||||
| GEFFERT, Maryliz A | Director | 245 Highland Street FOREIGN Portsmouth New Hampshire 30801 United States Of America | American | 78622910001 | ||||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 175111280003 | |||||||||
| HUTCHINGS, Eric | Director | Daylesford 4 Longley Road GU9 8LZ Farnham Surrey | British | 36592750001 | ||||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 201068090001 | |||||||||
| JELLINEK, Frank Henry | Director | 70 Sea Road FOREIGN Rye Beach New Hampshire 03871 Usa | American | 75544280001 | ||||||||||
| KATZ, Richard Anthony Eric | Director | Northlands House Bognor Road RH12 3SH Warnham Horsham West Sussex | United Kingdom | British | 16178920003 | |||||||||
| LEATHE, Jeffrey Coffin | Director | 26 State Road Eliot Maine 03903 Usa | Us Citizen | 75017370001 | ||||||||||
| MEHTA, Chetan Praful | Director | Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire | American | 116261820001 | ||||||||||
| MICHAUD, Michael Kenneth | Director | One Deer Run Road North Hampton New Hampshire 03862 Usa | American | 87137750001 | ||||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | 226426120003 | |||||||||
| MOORE, Roland Arthur Wilford | Director | 25 Hazlemere Gardens KT4 8AH Worcester Park Surrey | British | 16790370001 | ||||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 |
Who are the persons with significant control of EPSOM GLASS INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erie U.K. Limited | Dec 31, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abgene Limited | Dec 04, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chromacol Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EPSOM GLASS INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0