Epsom Glass Industries Limited

02759174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT

Incorporated 27/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Ms Maura Anne Spellman

director · Since 19/12/2019

ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Persons with Significant Control

Erie U.K. Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4170101 · Companies House · Limited By Shares

Notified 31/12/2019

Former PSCs

Chromacol Limited

Ceased 04/12/2019

Abgene Limited

Ceased 31/12/2019

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/06/2000Registered 30/06/2000Satisfied 18/10/2001

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/02/2000Registered 04/02/2000Satisfied 18/10/2001