EPSILON PARTITIONING SYSTEMS LIMITED
Overview
| Company Name | EPSILON PARTITIONING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04145047 |
| 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 EPSILON PARTITIONING SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPSILON PARTITIONING SYSTEMS LIMITED located?
| Registered Office Address | Brunswick House 1 Deighton Close LS22 7GZ Wetherby West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSILON PARTITIONING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1574 LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for EPSILON PARTITIONING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EPSILON PARTITIONING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for EPSILON PARTITIONING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart John Moore on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart John Moore on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stuart John Moore on Apr 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EPSILON PARTITIONING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, John Stuart | Director | 1 Deighton Close LS22 7GZ Wetherby Brunswick House West Yorkshire England | England | British | Company Director | 164625960001 | ||||
| MOORE, Stuart John | Director | 1 Deighton Close LS22 7GZ Wetherby Brunswick House West Yorkshire England | United Kingdom | British | Company Director | 164050170013 | ||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire | 162177980001 | |||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire | British | 86845230002 | ||||||
| KIRK, Philip Anthony | Secretary | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | Company Director | 35144620001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FALLON, Gerard Alexander | Director | 17 Woodlands Green HG2 8QD Harrogate North Yorkshire | England | British | Company Director | 12002180003 | ||||
| KIRK, Philip Anthony | Director | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | Company Director | 35144620001 | |||||
| MCKERRACHER, Iain Douglas | Director | 13a Kent Road HG1 2LE Harrogate North Yorkshire | United Kingdom | British | Company Director | 692370001 | ||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 150753930001 | ||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire | United Kingdom | British | Company Director | 40201730005 | ||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | Solicitor | 82978250002 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading | 122185200001 |
Who are the persons with significant control of EPSILON PARTITIONING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encon Investments Limited | Apr 06, 2016 | 1 Deighton Close LS22 7GZ Wetherby Brunswick House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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