TETHYS EPSILON LIMITED
UNIT 4, PORTSIDE PARK KINGS WESTON LANE, AVONMOUTH, BRISTOL BS11 8AR- Active
- Private Limited Company
- Company No. 14238854
- Last Updated: 01 Mar 2024
Company Profile
TETHYS EPSILON LIMITED was incorporated on Monday, July 18, 2022 as a Private Limited Company with registered address in BRISTOL. TETHYS EPSILON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | TETHYS EPSILON LIMITED |
|---|---|
| Company number | 14238854 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, PORTSIDE PARK KINGS WESTON LANE AVONMOUTH BRISTOL BS11 8AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Scott Macgregor Nationality: Canadian |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Donald Payne Nationality: British |
Dates: Monday, July 18, 2022 - Monday, August 21, 2023
significant influence or control as trust
|
| Dr Frank Oliver Zindel Nationality: Swiss, |
Dates: Monday, July 18, 2022 - Monday, August 21, 2023
significant influence or control as trust
|
| Mr Martin Goetze Nationality: Austrian |
Dates: Monday, July 18, 2022 - Monday, July 18, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 April 2024, (-210 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETHYS EPSILON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETHYS EPSILON LIMITED | 18 Jul 2022 |