This company is commonly known as Epsilon Mortgages Limited. The company was founded 21 years ago and was given the registration number 04710877. The firm's registered office is in NUNEATON. You can find them at Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | EPSILON MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04710877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire, CV13 0LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Brascote Lane, Newbold Verdon, Leicester, LE9 9LF | Secretary | 08 September 2006 | Active |
| 117 Hinckley Road, Stoke Golding, Nuneaton, England, CV13 6ED | Director | 25 March 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 25 March 2003 | Active |
| 51 Hawthorne Drive, Thornton, Coalville, LE67 1AW | Secretary | 25 March 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 25 March 2003 | Active |
| 29 Turnpike Way, Markfield, LE67 9QT | Director | 25 March 2003 | Active |
| 23 Hornbeam Road, Newbold Verdon, Leicester, LE9 9NT | Director | 25 March 2003 | Active |
| Mr Richard Malcolm Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117 Hinckley Road, Stoke Golding, Nuneaton, England, CV13 6ED |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Officers | Change person director company with change date. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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