EPL SUMMERS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2YL

Company number SC339471
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 35 DALES COURT, PETERHEAD, AB42 2YL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of EPL SUMMERS LTD. are www.eplsummers.co.uk, and www.epl-summers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Inverurie Rail Station is 25.9 miles; to Aberdeen Rail Station is 27.1 miles; to Portlethen Rail Station is 32.7 miles; to Stonehaven Rail Station is 40.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epl Summers Ltd is a Private Limited Company. The company registration number is SC339471. Epl Summers Ltd has been working since 12 March 2008. The present status of the company is Active. The registered address of Epl Summers Ltd is 35 Dales Court Peterhead Ab42 2yl. . SUMMERS, Jane is a Secretary of the company. SUMMERS, Gordon Peter is a Director of the company. SUMMERS, Jane Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SUMMERS, Jane
Appointed Date: 12 March 2008
Director
SUMMERS, Gordon Peter
Appointed Date: 12 March 2008
57 years old
Director
SUMMERS, Jane Anne
Appointed Date: 07 August 2013
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Gordon Peter Summers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EPL SUMMERS LTD. Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10
...
... and 17 more events
26 Mar 2008
Secretary appointed jane summers
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008
Appointment terminated secretary brian reid LTD.
17 Mar 2008
Appointment terminated director stephen mabbott LTD.
12 Mar 2008
Incorporation

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