EPSOM GLASS INDUSTRIES LIMITED

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

This company is commonly known as Epsom Glass Industries Limited. The company was founded 31 years ago and was given the registration number 02759174. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EPSOM GLASS INDUSTRIES LIMITED
Company Number	:	02759174
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Secretary	10 September 2015	Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT	Corporate Secretary	01 November 2009	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	31 October 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	12 November 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	19 December 2019	Active
10 Highwood Close, Marlow, SL7 3PG	Secretary	01 September 1998	Active
Sweech House, Gravel Hill, Leatherhead, KT22 7HG	Secretary	20 November 1992	Active
69 Gosport Road, Portsmouth, Usa, 03801	Secretary	05 October 2001	Active
20 Old Malt Way, Horsell, Woking, GU21 4QD	Secretary	16 December 1992	Active
115 Radlett Road, St. Albans, AL2 2LA	Secretary	11 December 2001	Active
70 Redwing Rise, Royston, SG8 7XU	Secretary	19 August 2005	Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ	Secretary	26 September 2007	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	26 September 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 October 1992	Active
Paddock House, Churt Road, Churt, GU10 2NY	Director	16 May 1997	Active
Sweech House, Gravel Hill, Leatherhead, KT22 7HG	Director	20 November 1992	Active
The Stables, Millfarm Black Bourton, Bampton, OX18 2PE	Director	01 September 1998	Active
69 Gosport Road, Portsmouth, Usa, 03801	Director	05 October 2001	Active
1471 White Oak Road, Lake Forest, Usa, 60045	Director	14 February 2003	Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ	Director	09 November 2006	Active
20 Old Malt Way, Horsell, Woking, GU21 4QD	Director	16 December 1992	Active
53 Emerson Road, Winchester, Usa,	Director	04 April 2005	Active
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ	Director	11 December 2001	Active
245 Highland Street, Portsmouth, United States Of America, FOREIGN	Director	11 December 2001	Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	07 February 2013	Active
Daylesford, 4 Longley Road, Farnham, GU9 8LZ	Director	01 October 1993	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	10 September 2015	Active
70 Sea Road, Rye Beach, Usa, FOREIGN	Director	05 October 2001	Active
Northlands House, Bognor Road, Warnham Horsham, RH12 3SH	Director	20 November 1992	Active
26 State Road, Eliot, Usa,	Director	05 October 2001	Active
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, SK9 3LP	Director	18 August 2006	Active
One Deer Run Road, North Hampton, Usa,	Director	06 January 2003	Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ	Director	18 April 2012	Active
25 Hazlemere Gardens, Worcester Park, KT4 8AH	Director	01 October 1993	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	16 November 2015	Active

People with Significant Control

Erie U.K. Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abgene Limited
Notified on	:	04 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chromacol Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EPSOM GLASS INDUSTRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement