EPSILON OIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epsilon Oil Limited. The company was founded 22 years ago and was given the registration number 04668316. The firm's registered office is in WOKING. You can find them at Corbiere, Ridgway, Pyrford, Woking, Surrey. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Company Information
Name | : | EPSILON OIL LIMITED |
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Company Number | : | 04668316 |
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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 | : | 17 February 2003 |
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End of financial year | : | 14 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Office Address & Contact
Registered Address | : | Corbiere, Ridgway, Pyrford, Woking, Surrey, GU22 8PN |
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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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31 Woodland Grove, Weybridge, KT13 9EF | Secretary | 17 February 2003 | Active |
31 Woodland Grove, Weybridge, KT13 9EF | Director | 17 February 2003 | Active |
31 Woodland Grove, Weybridge, KT13 9EF | Director | 17 February 2003 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 17 February 2003 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 17 February 2003 | Active |
People with Significant Control
Mr Paul David Tolliday |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1953 |
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Nationality | : | British |
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Address | : | 100, St. James Road, Northampton, NN5 5LF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Judith Tolliday |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1951 |
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Nationality | : | British |
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Address | : | 100, St. James Road, Northampton, NN5 5LF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 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)