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Epsilon Design Engineers Limited (No: 08775830)

Address: 1 CADMAN COURT, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RX

Status: Active

Incorporated: 14-Nov-2013

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 71121 - Engineering design activities for industrial process and production

Current Director: LISA JO-ANN BALL ( DOB: May-1971   From: Dec-2018  )

Current Director: ROBERT LOCKWOOD ( DOB: Mar-1983   From: Jul-2022  )

Current Secretary: PHILIP WILLIAMSON (   From: Sep-2014  )

Resigned Director: IAN JAMES ROBERTSON BALD ( DOB: May-1965   From: Nov-2013   To: Jul-2022  )

Resigned Director: ALLISON JANE DYTE (   From: Nov-2013   To: Sep-2014  )

Resigned Director: PHILIP WILLIAMSON ( DOB: Jan-1978   From: Nov-2013   To: Jul-2022  )

Persons of Significant Control:

Cairn Cross (Group) Limited, 1 Cadman Court Morley, Leeds, West Yorkshire, LS27 0RX, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-30)

Cairn Cross Holdings Limited, 1 Cadman Court Morley, Leeds, West Yorkshire, LS27 0RX, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-30)

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