EPSOM INCENTIVES LTD

Profile EPSOM INCENTIVES LTD

Actual on 01.09.2021
Company name
EPSOM INCENTIVES LTD
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Company number
03151666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE EXCHANGE, 5 BANK STREET, UNITED KINGDOM, BURY, BL9 0DN
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PSC and Officers EPSOM INCENTIVES LTD

Officers

(as of 19.09.2020)

SAMUELS, Stephen James
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: 11 The Mews, Worsley, Manchester, England, M28 2GT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
SAMUELS, Gail Lindsey
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Friday, 20 January 2017
Correspondence address: 108 Greenleach Lane, Worsley, Manchester, England, M28 2TY
Nationality: British
Role: Secretary
SAMUELS, Francis
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Friday, 28 June 2002
Correspondence address: 119 Park Road, Prestwich, Manchester, M25 0DX
Role: Secretary
SAMUELS, David Marc
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 5 Ainsdale Avenue, Salford, Manchester, M7 4LS
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
SAMUELS, Samantha
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 07 July 1999
Correspondence address: 2 Cherwell Close, Victoria Park Whitefield, Manchester, M45 8SL
Role: Secretary
YOUNGER, Miriam
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role: Nominee Secretary
YOUNGER, Norman
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Nationality: British
Date of birth: July 1967
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Stephen James Samuels
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 11 Manchester, England
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent