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ENGINEERED POLYMER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engineered Polymer Solutions Limited. The company was founded 18 years ago and was given the registration number 05707643. The firm's registered office is in WINCHESTER. You can find them at Athenia House, 10-14 Andover Road, Winchester, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENGINEERED POLYMER SOLUTIONS LIMITED
Company Number:05707643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Eastgate Street, Winchester, United Kingdom, SO23 8DZ

Secretary13 February 2006Active
72, Eastgate Street, Winchester, United Kingdom, SO23 8DZ

Director13 February 2006Active
72, Eastgate Street, Winchester, United Kingdom, SO23 8DZ

Director13 February 2006Active

People with Significant Control

Mrs Kimberly Walton
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:American
Country of residence:United Kingdom
Address:72 Eastgate Street, Winchester, United Kingdom, SO238DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Walton
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:American
Country of residence:United Kingdom
Address:72 Eastgate Street, Winchester, United Kingdom, SO238DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Change account reference date company previous extended.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person secretary company with change date.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-04-26Accounts

Accounts with accounts type dormant.

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2015-04-18Gazette

Gazette filings brought up to date.

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