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EPSILON ELECTRICAL LIMITED

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

This company is commonly known as Epsilon Electrical Limited. The company was founded 13 years ago and was given the registration number 07350867. The firm's registered office is in LEICESTER. You can find them at 54 The Halfcroft High Street, Syston, Leicester, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EPSILON ELECTRICAL LIMITED
Company Number:07350867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:54 The Halfcroft High Street, Syston, Leicester, Leicestershire, LE7 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 The Halfcroft, High Street, Syston, Leicester, United Kingdom, LE7 1LD

Director03 November 2023Active
54 The Halfcroft, High Street, Syston, Leicester, United Kingdom, LE7 1LD

Director19 August 2010Active
54 The Halfcroft, High Street, Syston, Leicester, United Kingdom, LE7 1LD

Director03 November 2023Active
54 The Halfcroft, High Street, Syston, Leicester, United Kingdom, LE7 1LD

Director03 November 2023Active
54 The Halfcroft, High Street, Syston, Leicester, United Kingdom, LE7 1LD

Director19 August 2010Active

People with Significant Control

Tag Building Limited
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:54 The Halfcroft, High Street, Leicester, United Kingdom, LE7 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:54 The Halfcroft, High Street, Leicester, United Kingdom, LE7 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:54 The Halfcroft, High Street, Leicester, United Kingdom, LE7 1LD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Termination director company with name termination date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Incorporation

Memorandum articles.

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2015-06-30Capital

Capital name of class of shares.

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2015-06-30Resolution

Resolution.

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