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 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.
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 |
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 |