This company is commonly known as Epsilon Finance Limited. The company was founded 23 years ago and was given the registration number 04214253. The firm's registered office is in NUNEATON. You can find them at Coton Chambers, 35 Coton Road, Nuneaton, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EPSILON FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04214253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coton Chambers, 35 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW | Director | 31 March 2009 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 10 May 2001 | Active |
| 25 Brascote Lane, Newbold Verdon, Leicester, LE9 9LF | Secretary | 01 March 2007 | Active |
| 51 Hawthorne Drive, Thornton, Coalville, LE67 1AW | Secretary | 10 May 2001 | Active |
| Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW | Secretary | 18 June 2012 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 10 May 2001 | Active |
| 29 Turnpike Way, Markfield, LE67 9QT | Director | 10 May 2001 | Active |
| 15 Saint Catharines Way, Houghton On The Hill, Leicester, LE7 9HE | Director | 10 May 2001 | Active |
| 23 Hornbeam Road, Newbold Verdon, Leicester, LE9 9NT | Director | 10 May 2001 | Active |
| 93, Nelson Drive, Hinckley, England, LE10 1PH | Director | 10 May 2001 | Active |
| Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW | Director | 15 June 2012 | Active |
| 56 Clovelly Way, Horeston Grange, Nuneaton, CV11 6YB | Director | 10 May 2001 | Active |
| 11 Sutton Park, Camphill Road, Nuneaton, CV10 0JP | Director | 31 March 2009 | Active |
| Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW | Director | 31 March 2009 | Active |
| Mr Robert William Willson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW |
| Nature of control | : |
|
| Mrs Lorraine Phimister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW |
| Nature of control | : |
|
| Mrs Heather Louise Wolfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coton Chambers, 35 Coton Road, Nuneaton, England, CV11 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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