EPPL P1056 LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1QJ
Company number 05447379
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 153 PRINCES STREET, IPSWICH, 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 forty-six events have happened. The last three records are Accounts for a dormant company 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 P1056 LIMITED are www.epplp1056.co.uk, and www.eppl-p1056.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Eppl P1056 Limited is a Private Limited Company. The company registration number is 05447379. Eppl P1056 Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Eppl P1056 Limited is 153 Princes Street Ipswich 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 "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: 09 May 2005
Director
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 09 May 2005
64 years old
Director
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 09 May 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 P1056 LIMITED Events

21 Dec 2016
Accounts for a dormant company 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
25 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
19 Jul 2016
Appointment of Renata Angela Karolina Chester as a secretary on 14 July 2016
...
... and 36 more events
15 Dec 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 May 2005
Incorporation

EPPL P1056 LIMITED Charges

5 April 2006
Rent assignment
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…
5 April 2006
Third party legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The l/h property k/a grant house abbey life house part of…

Similar Companies

EPPL P1047 LIMITED EPPL P1051 LIMITED EPPL P1060 LIMITED EPPL P1062 LIMITED EPPL P1064 LIMITED EPPL P1066 LIMITED EPPL P1088 LIMITED