Epsom Glass Industries Limited

General information

Name:

Epsom Glass Industries Ltd

Office Address:

3rd Floor, 1 Ashley Road WA14 2DT Altrincham

Number: 02759174

Incorporation date: 1992-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is October 27, 1992. Registered under 02759174, the company is listed as a Private Limited Company. You may visit the main office of the company during office hours at the following location: 3rd Floor, 1 Ashley Road, WA14 2DT Altrincham. The firm's principal business activity number is 74990 - Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

As suggested by the enterprise's executives data, for five years there have been three directors: Maura S., Anthony S. and Euan C.. In addition, the managing director's assignments are supported by a secretary - Rhona G., who was appointed by the following firm on September 10, 2015. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Maura S.

Role: Director

Appointed: 19 December 2019

Latest update: 26 January 2024

Anthony S.

Role: Director

Appointed: 12 November 2018

Latest update: 26 January 2024

Euan C.

Role: Director

Appointed: 31 October 2018

Latest update: 26 January 2024

Rhona G.

Role: Secretary

Appointed: 10 September 2015

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Erie U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 4170101.

Erie U.K. Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4170101
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abgene Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5556241
Notified on 4 December 2019
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chromacol Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 962392
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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