UKBizDB.co.uk

EPSOTECH UK LTD.

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

This company is commonly known as Epsotech Uk Ltd.. The company was founded 38 years ago and was given the registration number SC097825. The firm's registered office is in EDINBURGH. You can find them at Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:EPSOTECH UK LTD.
Company Number:SC097825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1986
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland, EH28 8PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Scotland, EH28 8PW

Director03 May 2023Active
Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Scotland, EH28 8PW

Director16 April 2010Active
Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Scotland, EH28 8PW

Director25 February 2016Active
Lower Dunishbooth House, Lane Head, Rochdale, OL12 6BH

Secretary10 October 2001Active
26 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Secretary-Active
Times Place, 45 Pall Mall, London, SW1Y 5JG

Corporate Secretary01 December 2005Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director06 July 2007Active
248 Compstall Road, Romiley, Stockport, SK6 4JG

Director03 May 1996Active
510 Lanark Road West, Balerno, EH14 7AJ

Director-Active
Croichley Fold, Hawkshaw, Bury, BL8 4JE

Director-Active
21 Ashe House, Clevedon Road, Twickenham, TW1 2TT

Director05 January 1999Active
Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

Director18 July 2005Active
15 Queen's Gate Gardens, London, SW7 5LY

Director15 July 2005Active
10 Kingswood Creek, Wraysbury, TW19 5EN

Director13 August 2007Active
Cliftonhall Road, Newbridge, Midlothian, Scotland, EH28 8TW

Director31 May 2015Active
1 Laurel Park Gardens, Glasgow, G13 1RA

Director01 November 2002Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director04 May 2007Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director12 April 2011Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director14 January 2008Active
21 Egerton Park, Worsley, M28 4TR

Director24 March 1992Active
10 Moss Lane, Timperley, Altrincham, WA15 6SZ

Director01 January 2002Active
The Croft House, 4 Hawkshill Close, Esher, KT10 8JY

Director10 November 2006Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director16 April 2010Active
10 Guthrie Court, Glenrothes, KY7 6FG

Director01 November 2002Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director16 April 2010Active
Cliftonhall Road, Newbridge, Midlothian, EH28 8TW

Director07 April 2009Active
Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, BL6 4JR

Director-Active
13 Victoria Avenue, Didsbury, Manchester, M20 2GY

Director14 January 2008Active
Cliftonhall Road, Newbridge, Scotland, EH28 8TW

Director01 April 2015Active

People with Significant Control

Epsotech Holdings Gmbh
Notified on:07 July 2020
Status:Active
Country of residence:Germany
Address:Epsotech Holdings Gmbh, Im Reinfeld 2, Jülich, Germany, 52428
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthias Von Buzay
Notified on:01 January 2017
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:Scotland
Address:Epsotech, Cliftonhall Road, Edinburgh, Scotland, EH28 8PW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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.