EPSILON ELECTRICAL LIMITED
54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER LE7 1LD- Active
- Private Limited Company
- Company No. 07350867
- Last Updated: 01 Mar 2024
Company Profile
EPSILON ELECTRICAL LIMITED was incorporated on Thursday, August 19, 2010 as a Private Limited Company with registered address in LEICESTER. EPSILON ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 14 years 6 months and 4 days.
| Name | EPSILON ELECTRICAL LIMITED |
|---|---|
| Company number | 07350867 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THE HALFCROFT HIGH STREET SYSTON LEICESTER LE7 1LD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tag Building Limited High Street, Syston, LE7 1LD |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against EPSILON ELECTRICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPSILON ELECTRICAL LIMITED | 19 Aug 2010 |
| REGENT ELECTRICAL (BMS) LIMITED | 15 Nov 2013 |