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Epsotech Uk Ltd. EDINBURGH

Epsotech Uk started in year 1986 as Private Limited Company with registration number SC097825. The Epsotech Uk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Edinburgh at Epsotech Cliftonhall Road. Postal code: EH28 8PW. Since October 12, 2018 Epsotech Uk Ltd. is no longer carrying the name Vita Thermoplastic Sheet.

The company has 3 directors, namely Jordan D., Richard S. and Tom H.. Of them, Tom H. has been with the company the longest, being appointed on 16 April 2010 and Jordan D. has been with the company for the least time - from 3 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Epsotech Uk Ltd. Address / Contact

Office Address Epsotech Cliftonhall Road
Office Address2 Newbridge
Town Edinburgh
Post code EH28 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC097825
Date of Incorporation Thu, 13th Mar 1986
Industry Manufacture of plastics in primary forms
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Jordan D.

Position: Director

Appointed: 03 May 2023

Richard S.

Position: Director

Appointed: 25 February 2016

Tom H.

Position: Director

Appointed: 16 April 2010

Achim H.

Position: Director

Appointed: 31 May 2015

Resigned: 31 December 2016

Matthias V.

Position: Director

Appointed: 01 April 2015

Resigned: 06 July 2020

John M.

Position: Director

Appointed: 12 April 2011

Resigned: 03 January 2014

Roger P.

Position: Director

Appointed: 16 April 2010

Resigned: 01 April 2015

Darren R.

Position: Director

Appointed: 16 April 2010

Resigned: 30 June 2013

Winfried S.

Position: Director

Appointed: 07 April 2009

Resigned: 31 May 2015

Steven T.

Position: Director

Appointed: 14 January 2008

Resigned: 25 October 2008

Joseph M.

Position: Director

Appointed: 14 January 2008

Resigned: 03 January 2014

Robert H.

Position: Director

Appointed: 13 August 2007

Resigned: 29 February 2008

Nicholas B.

Position: Director

Appointed: 06 July 2007

Resigned: 25 March 2011

Graham M.

Position: Director

Appointed: 04 May 2007

Resigned: 03 January 2014

John O.

Position: Director

Appointed: 10 November 2006

Resigned: 13 July 2009

Vita Industrial (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 03 January 2014

Stephen F.

Position: Director

Appointed: 18 July 2005

Resigned: 02 July 2007

Howard H.

Position: Director

Appointed: 15 July 2005

Resigned: 01 November 2006

David M.

Position: Director

Appointed: 01 November 2002

Resigned: 15 July 2005

Colin R.

Position: Director

Appointed: 01 November 2002

Resigned: 15 July 2005

Calvin O.

Position: Director

Appointed: 01 January 2002

Resigned: 15 July 2005

Mark S.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 December 2005

Colin E.

Position: Director

Appointed: 05 January 1999

Resigned: 31 January 2000

Roy D.

Position: Director

Appointed: 03 May 1996

Resigned: 01 January 2002

Jim M.

Position: Director

Appointed: 24 March 1992

Resigned: 03 May 1996

Richard D.

Position: Director

Appointed: 18 July 1989

Resigned: 31 October 2002

Francis E.

Position: Director

Appointed: 18 July 1989

Resigned: 24 March 1992

Alan T.

Position: Secretary

Appointed: 18 July 1989

Resigned: 10 October 2001

Rodney S.

Position: Director

Appointed: 18 July 1989

Resigned: 04 September 1990

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Epsotech Holdings Gmbh from Jülich, Germany. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthias V. This PSC has significiant influence or control over the company,.

Epsotech Holdings Gmbh

Epsotech Holdings Gmbh Im Reinfeld 2, Kirchberg, Jülich, 52428, Germany

Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Ust
Registration number De292505661
Notified on 7 July 2020
Ceased on 7 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthias V.

Notified on 1 January 2017
Ceased on 6 July 2020
Nature of control: significiant influence or control

Company previous names

Vita Thermoplastic Sheet October 12, 2018
Royalite Plastics December 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 2nd, June 2023 		Free Download (29 pages)

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