EPITOMY SOLUTIONS LIMITED

LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY  PR6 7AJ
  • Active
  • Private Limited Company
  • Company No. 03975486
  • Last Updated: 01 Mar 2024

Company Profile

EPITOMY SOLUTIONS LIMITED was incorporated on Tuesday, April 18, 2000 as a Private Limited Company with registered address in CHORLEY. EPITOMY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 25 days.

Name EPITOMY SOLUTIONS LIMITED
Company number 03975486
Company type Private Limited Company
Incorporation date 18 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address LOGISTICS HOUSE
BUCKSHAW AVENUE
CHORLEY
PR6 7AJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tvs Europe Distribution Limited Ashroyds Way, Hoyland, S74 9SB Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Bryan Vernon Nationality: British Dates: Tuesday, April 18, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (78 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against EPITOMY SOLUTIONS LIMITED.

Previous Names

Name Change Date
EPITOMY SOLUTIONS LIMITED 18 Apr 2000