EPPL P1088 LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1QJ

Company number 07139051
Status Active
Incorporation Date 28 January 2010
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Accounts for european pensions properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed. ANNOTATION Clarification Accounts for European Pensions Properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed. ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of EPPL P1088 LIMITED are www.epplp1088.co.uk, and www.eppl-p1088.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eppl P1088 Limited is a Private Limited Company. The company registration number is 07139051. Eppl P1088 Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Eppl P1088 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. 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: 28 January 2010
Director
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 28 January 2010
64 years old
Director
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 28 January 2010
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 P1088 LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Accounts for european pensions properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed.
  • ANNOTATION Clarification Accounts for European Pensions Properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed.
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
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 17 more events
21 Sep 2011
Accounts for a dormant company made up to 31 January 2011
23 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
27 Aug 2010
Particulars of a mortgage or charge / charge no: 1
24 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010
Incorporation

EPPL P1088 LIMITED Charges

13 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north side of silver street, land…

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