EPPL P1047 LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1QJ

Company number 05003300
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 153 PRINCES STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one 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 P1047 LIMITED are www.epplp1047.co.uk, and www.eppl-p1047.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eppl P1047 Limited is a Private Limited Company. The company registration number is 05003300. Eppl P1047 Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Eppl P1047 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 BOVELL, John Anthony Philip has been resigned. Director MOORE, Catherine Jane has been resigned. Director MOORE, Francis Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 24 December 2003
Director
BOVELL, John Anthony Philip
Resigned: 05 January 2004
Appointed Date: 24 December 2003
53 years old
Director
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 24 December 2003
64 years old
Director
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 24 December 2003
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 P1047 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
13 Sep 2016
Appointment of Nigel Trevor Rodgers as a director on 25 August 2016
19 Jul 2016
Appointment of Jane Ann Ridgley as a director on 14 July 2016
19 Jul 2016
Termination of appointment of Catherine Jane Moore as a director on 14 July 2016
...
... and 41 more events
02 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
10 Feb 2004
Particulars of mortgage/charge
24 Dec 2003
Incorporation

EPPL P1047 LIMITED Charges

5 January 2004
A standard security which was presented for registration in scotland on 3 februry 2004 and
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-3 huntingdon place annandale street edinburgh.

Similar Companies

E-PPL LIMITED EPPL P1039 LIMITED EPPL P1051 LIMITED EPPL P1056 LIMITED EPPL P1060 LIMITED EPPL P1062 LIMITED EPPL P1064 LIMITED