About

Registered Number: 08819837
Date of Incorporation: 18/12/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 126 High Street, Marlborough, Wiltshire, SN8 1LZ

 

Based in Marlborough, Wiltshire, Epoxy Technology Europe Ltd was setup in 2013, it has a status of "Active". The current directors of the organisation are Pelton, Daniel Arnold, Schwarz, Nicolas, Crawford, Michael Bruce, Hess, Reinhiold Otto Ludwig, Horne, Andrew Russell, Kulesza, David, Nolan, Donald Arthur, Seroussi, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELTON, Daniel Arnold 01 January 2019 - 1
SCHWARZ, Nicolas 02 May 2018 - 1
CRAWFORD, Michael Bruce 14 February 2014 31 May 2018 1
HESS, Reinhiold Otto Ludwig 08 April 2014 02 May 2018 1
HORNE, Andrew Russell 14 February 2014 03 June 2020 1
KULESZA, David 24 March 2014 31 May 2018 1
NOLAN, Donald Arthur 31 May 2018 01 January 2019 1
SEROUSSI, Roy 31 May 2018 01 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
TM01 - Termination of appointment of director 17 June 2020
SH01 - Return of Allotment of shares 29 May 2020
CS01 - N/A 20 December 2019
AP01 - Appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 01 October 2019
AA01 - Change of accounting reference date 17 May 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 31 August 2018
AA01 - Change of accounting reference date 25 July 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 15 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 10 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 18 November 2014
AA01 - Change of accounting reference date 13 August 2014
AD01 - Change of registered office address 11 July 2014
SH01 - Return of Allotment of shares 10 June 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
NEWINC - New incorporation documents 18 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.