EPITOMY SOLUTIONS LIMITED - CHORLEY


Company Profile Company Filings

Overview

EPITOMY SOLUTIONS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
EPITOMY SOLUTIONS LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EPITOMY SOLUTIONS LIMITED - CHORLEY

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

LOGISTICS HOUSE
CHORLEY
PR6 7AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN ROBERTS Dec 1968 British Director 2019-02-28 CURRENT
MR ANDREW JONES Oct 1961 British Director 2019-02-28 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-18 UNTIL 2000-04-18 RESIGNED
PATRICIA MAY VERNON Jan 1955 British Director 2000-04-18 UNTIL 2001-05-01 RESIGNED
MR ANDREW BRYAN VERNON Dec 1955 British Director 2000-04-18 UNTIL 2019-02-28 RESIGNED
MR GLENN ANTHONY HOPKINSON Feb 1959 British Director 2003-01-15 UNTIL 2012-04-27 RESIGNED
FARIS HADDAD Mar 1965 British Director 2001-04-01 UNTIL 2002-04-01 RESIGNED
MAEVE PATRICIA GERAGHTY Mar 1961 British Director 2003-01-15 UNTIL 2010-04-30 RESIGNED
THOMAS ANDREW VERNON Jun 1983 Secretary 2002-05-23 UNTIL 2009-03-31 RESIGNED
MR ANDREW BRYAN VERNON Dec 1955 British Secretary 2000-04-18 UNTIL 2002-05-22 RESIGNED
MR ANDREW BRYAN VERNON Dec 1955 British Secretary 2009-04-01 UNTIL 2019-02-28 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-04-18 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvs Europe Distribution Limited 2019-02-28 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Bryan Vernon 2017-04-18 - 2019-02-28 12/1955 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIREDALE TOURS LIMITED OSSETT Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BREWOOD TRAVEL LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ANDRITZ LIMITED NEWCASTLE UNDER LYME Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
NORTH AMERICAN HIGHWAYS LIMITED ROTHERHAM ENGLAND Active DORMANT 99999 - Dormant Company
MSYS SOFTWARE SOLUTIONS LIMITED CHORLEY Dissolved... DORMANT 99999 - Dormant Company
HALEMAN LIMITED OSSETT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREAT DRIVES TO GREAT PLACES LIMITED WETHERBY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COMPUTER SALES LIMITED SOUTH YORKSHIRE ... FULL 7210 - Hardware consultancy
PURSGLOVE ENDEAVOUR LIMITED BUXTON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AIREDALE TOURS TRANSPORT LTD OSSETT Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SCUDERIA CAR PARTS LTD BARNSLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TECHNICA GROUP (UK) LTD SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
3G TRUCK & TRAILER PARTS LTD ROTHERHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PETER THOMAS & CO (REFURBISHING) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
WREA HURST PARTS DISTRIBUTION LIMITED BARNSLEY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
TECHNICA SERVE LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TVS AUTO ELECTRICS LIMITED BARNSLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
TVS AUTOMOTIVE EUROPE LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Epitomy Solutions Limited Company Accounts 2018-07-20 31-03-2018 £90,564 Cash £166,557 equity
Epitomy Solutions Limited Company Accounts 2017-11-03 31-03-2017 £21,576 Cash £124,376 equity
Epitomy Solutions Limited Small abbreviated accounts 2016-12-14 31-03-2016 £7,491 Cash £102,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TVS LOGISTICS INVESTMENT UK LIMITED CHORLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
PETER THOMAS & CO (REFURBISHING) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment