EPINAL LIMITED
EPINAL LIMITED is an active private limited company, incorporated on 15 April 2020. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Whitehills Green, Reading. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EPINAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12556985 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 WHITEHILLS GREEN |
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| Address Line 2 | GORING |
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| Post Town | READING |
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| Country | ENGLAND |
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| Postcode | RG8 0EB |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/04/2024 |
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| Last Made Up Date | 14/04/2023 |
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Return
| Next Due Date | 13/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
EPINAL LIMITED
Directors
(The company's officers)
MR MICHAEL PAUL BAKER
(~69 year old British national)
17 WHITEHILLS GREEN, GORING, READING, RG8 0EB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 15/04/2020
MR MANUCHEHR NESHAT
(~61 year old American national)
6789 QUAIL HILL PARKWAY, #210, IRVINE, CALIFORNIA 92603, UNITED STATES
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in UNITED STATES
Appointed on 23/12/2022
MR JOHN CHRISTOPHER RUDIN
(~58 year old British national)
77 KINGS DRIVE, BISHOPSTON, BRISTOL, BS7 8JQ, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2020
MR MARK WONG
(~43 year old American national)
836 SILK TREE, IRVINE, CALIFORNIA 92606, UNITED STATES
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/12/2022
Shareholders
(Persons of Significant Control)
Mr Michael Paul Baker
(~69 year old British national)
17, Whitehills Green, Goring, Reading, RG8 0EB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/12/2022
Mr John Christopher Rudin
(~58 year old British national)
77, Kings Drive, Bishopston, Bristol, BS7 8JQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2022
Connections
(Shared officers)
FOLIUM OPTICS (UK) LIMITED
- MR JOHN CHRISTOPHER RUDIN
FOLIUM OPTICS LIMITED
- MR JOHN CHRISTOPHER RUDIN
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED
- MR JOHN CHRISTOPHER RUDIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPINAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RG8 0EB.
Map of EPINAL LIMITED at local scale
Map of EPINAL LIMITED at district scale
