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EPSILON RESOURCE MANAGEMENT LIMITED

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

This company is commonly known as Epsilon Resource Management Limited. The company was founded 24 years ago and was given the registration number 03869027. The firm's registered office is in CREWE. You can find them at Datum House, Electra Way, Crewe, Cheshire. This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:EPSILON RESOURCE MANAGEMENT LIMITED
Company Number:03869027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Shielhill Park, Stanley, Perth, PH1 4QT

Secretary01 November 1999Active
15 Shielhill Park, Stanley, Perth, PH1 4QT

Director01 November 1999Active
15 Shielhill Park, Stanley, Perth, PH1 4QT

Director01 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mr Richard John Slaski
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Joy Slaski
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Change account reference date company current shortened.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Capital

Capital name of class of shares.

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2015-01-22Resolution

Resolution.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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