Established in 1992, Epsom Glass Industries Ltd have registered office in Altrincham in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Gregg, Rhona, Spellman, Maura Anne, Hutchings, Eric, Moore, Roland Arthur Wilford for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPELLMAN, Maura Anne | 19 December 2019 | - | 1 |
| HUTCHINGS, Eric | 01 October 1993 | 12 February 1997 | 1 |
| MOORE, Roland Arthur Wilford | 01 October 1993 | 16 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Rhona | 10 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| RESOLUTIONS - N/A | 21 February 2020 | |
| CC04 - Statement of companies objects | 21 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| RESOLUTIONS - N/A | 10 December 2019 | |
| SH15 - Notice of reduction of capital following redenomination | 10 December 2019 | |
| SH14 - Notice of redenomination | 10 December 2019 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 10 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AP03 - Appointment of secretary | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AD04 - Change of location of company records to the registered office | 13 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| CH03 - Change of particulars for secretary | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
| AP04 - Appointment of corporate secretary | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 October 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 353 - Register of members | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 225 - Change of Accounting Reference Date | 18 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
| AUD - Auditor's letter of resignation | 26 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 225 - Change of Accounting Reference Date | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 June 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 225 - Change of Accounting Reference Date | 28 January 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| AUD - Auditor's letter of resignation | 19 September 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 288 - N/A | 11 March 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| 363s - Annual Return | 26 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| 123 - Notice of increase in nominal capital | 18 December 1992 | |
| MEM/ARTS - N/A | 17 December 1992 | |
| CERTNM - Change of name certificate | 08 December 1992 | |
| NEWINC - New incorporation documents | 27 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 30 June 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 February 2000 | Fully Satisfied |
N/A |
