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EPS TRANSFERS LTD.

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

This company is commonly known as Eps Transfers Ltd.. The company was founded 23 years ago and was given the registration number 04327895. The firm's registered office is in HALESWORTH. You can find them at Unit 15 Halesworth Business Park, Norwich Road, Halesworth, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EPS TRANSFERS LTD.
Company Number:04327895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 15 Halesworth Business Park, Norwich Road, Halesworth, Suffolk, IP19 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Halesworth Business Park, Norwich Road, Halesworth, IP19 8QJ

Director01 November 2013Active
44 Noyes Avenue, Laxfield, Woodbridge, IP13 8EB

Secretary23 November 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Secretary23 November 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Director23 November 2001Active
103 Carr Avenue, Leiston, IP16 4AT

Director23 November 2001Active

People with Significant Control

Mr Paul Wilson
Notified on:24 July 2020
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 15 Halesworth Business Park, Halesworth, IP19 8QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Olvie Wilson
Notified on:22 July 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:Unit 15 Halesworth Business Park, Halesworth, IP19 8QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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