UKBizDB.co.uk

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 21 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
Company Number:04668316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:14 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Corbiere, Ridgway, Pyrford, Woking, Surrey, GU22 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Woodland Grove, Weybridge, KT13 9EF

Secretary17 February 2003Active
31 Woodland Grove, Weybridge, KT13 9EF

Director17 February 2003Active
31 Woodland Grove, Weybridge, KT13 9EF

Director17 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 February 2003Active

People with Significant Control

Mr Paul David Tolliday
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Tolliday
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.