EPSILON FINANCE LIMITED

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

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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Coton Chambers, 35 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EPSILON FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement