EPSILON MANAGEMENT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epsilon Management Services Limited. The company was founded 36 years ago and was given the registration number 02285267. The firm's registered office is in BOOKHAM. You can find them at 3 The Old Rectory, Rectory Lane, Bookham, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EPSILON MANAGEMENT SERVICES LIMITED |
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| Company Number | : | 02285267 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 1988 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 3 The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 The Old Rectory, Rectory Lane, Bookham, KT23 4DY | Secretary | - | Active |
| 3 The Old Rectory, Rectory Lane, Bookham, KT23 4DY | Director | - | Active |
| 3 The Old Rectory, Rectory Lane, Bookham, KT23 4DY | Director | - | Active |
People with Significant Control
| Mr James Henry Evans |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Badingham Drive, Leatherhead, England, KT22 9EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Irene Elizabeth Evans |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Badingham Drive, Leatherhead, England, KT22 9EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)