EPPL P1039 LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1QJ

Company number 05610291
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 153 PRINCES STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1QJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Nigel Trevor Rodgers as a director on 25 August 2016. The most likely internet sites of EPPL P1039 LIMITED are www.epplp1039.co.uk, and www.eppl-p1039.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eppl P1039 Limited is a Private Limited Company. The company registration number is 05610291. Eppl P1039 Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Eppl P1039 Limited is 153 Princes Street Ipswich Suffolk England Ip1 1qj. . CHESTER, Renata Angela Karolina is a Secretary of the company. CHESTER, Renata Angela Karolina is a Director of the company. RIDGLEY, Jane Ann is a Director of the company. RODGERS, Nigel Trevor is a Director of the company. SELF, William Arthur is a Director of the company. Secretary MOORE, Catherine Jane has been resigned. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Director MOORE, Catherine Jane has been resigned. Director MOORE, Francis Gerald has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CHESTER, Renata Angela Karolina
Appointed Date: 14 July 2016
Director
CHESTER, Renata Angela Karolina
Appointed Date: 14 July 2016
57 years old
Director
RIDGLEY, Jane Ann
Appointed Date: 14 July 2016
57 years old
Director
RODGERS, Nigel Trevor
Appointed Date: 25 August 2016
47 years old
Director
SELF, William Arthur
Appointed Date: 14 July 2016
43 years old

Resigned Directors

Secretary
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 11 July 2006
Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 11 July 2006
Appointed Date: 02 November 2005
Director
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 02 November 2005
64 years old
Director
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 02 November 2005
69 years old

Persons With Significant Control

Suffolk Life Trustees Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more
European Pensions Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPPL P1039 LIMITED Events

15 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Sep 2016
Appointment of Nigel Trevor Rodgers as a director on 25 August 2016
19 Jul 2016
Termination of appointment of Catherine Jane Moore as a secretary on 14 July 2016
19 Jul 2016
Termination of appointment of Catherine Jane Moore as a director on 14 July 2016
...
... and 33 more events
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Incorporation

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