EPSILON FINANCE LIMITED

COTON CHAMBERS, 35 COTON ROAD, NUNEATON CV11 5TW

Active
Private Limited Company
Company No. 04214253
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EPSILON FINANCE LIMITED was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in NUNEATON. EPSILON FINANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 13 days.

Name	EPSILON FINANCE LIMITED
Company number	04214253
Company type	Private Limited Company
Incorporation date	10 May 2001
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	COTON CHAMBERS 35 COTON ROAD NUNEATON CV11 5TW
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
Mrs Heather Louise Wolfe Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Lorraine Phimister Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert William Willson Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (4 days left)
Latest accounts	31 May 2023
Next confirmation statement due	01 June 2017
Last confirmation statement dated	04 May 2016

Mortgages

No mortgages have been registered against EPSILON FINANCE LIMITED.

Previous Names

Name	Change Date
EPSILON FINANCE LIMITED	10 May 2001