ELUPEG LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX
Company number 05336821
Status Active
Incorporation Date 19 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Stephen Rinsler as a director on 1 July 2016. The most likely internet sites of ELUPEG LIMITED are www.elupeg.co.uk, and www.elupeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elupeg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05336821. Elupeg Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Elupeg Limited is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. . BELL, Derek William is a Secretary of the company. BAEYENS, Alain is a Director of the company. BELL, Derek William is a Director of the company. HARLEY, Stephen John is a Director of the company. JOVE-FARRANDO, Jordi is a Director of the company. NICHOLS, Rupert Henry Conquest is a Director of the company. RINSLER, Stephen is a Director of the company. WALLER, Alan George, Professor is a Director of the company. Director BEDEMAN, Mark has been resigned. Director BETT, Timothy Mark has been resigned. Director BOLAM, Brian has been resigned. Director BYRNE, Anthony Philip has been resigned. Director DINSDALE, James Sebastian has been resigned. Director DORAN, John Francis has been resigned. Director POPE, Malcolm Iain has been resigned. Director SURTEES, Peter has been resigned. Director WAHNSIEDLER, Thomas Mathew has been resigned. Director WILLIAMS, Buddug Wyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BELL, Derek William
Appointed Date: 19 January 2005
Director
BAEYENS, Alain
Appointed Date: 17 September 2010
63 years old
Director
BELL, Derek William
Appointed Date: 19 January 2005
83 years old
Director
HARLEY, Stephen John
Appointed Date: 01 July 2016
74 years old
Director
JOVE-FARRANDO, Jordi
Appointed Date: 01 March 2012
57 years old
Director
NICHOLS, Rupert Henry Conquest
Appointed Date: 20 January 2015
76 years old
Director
RINSLER, Stephen
Appointed Date: 01 July 2016
77 years old
Director
WALLER, Alan George, Professor
Appointed Date: 19 January 2005
81 years old

Resigned Directors

Director
BEDEMAN, Mark
Resigned: 24 October 2005
Appointed Date: 19 January 2005
75 years old
Director
BETT, Timothy Mark
Resigned: 07 August 2011
Appointed Date: 18 January 2008
64 years old
Director
BOLAM, Brian
Resigned: 13 September 2013
Appointed Date: 19 January 2005
78 years old
Director
BYRNE, Anthony Philip
Resigned: 29 May 2008
Appointed Date: 07 December 2007
59 years old
Director
DINSDALE, James Sebastian
Resigned: 02 August 2011
Appointed Date: 12 December 2008
59 years old
Director
DORAN, John Francis
Resigned: 22 November 2005
Appointed Date: 19 January 2005
70 years old
Director
POPE, Malcolm Iain
Resigned: 08 September 2010
Appointed Date: 19 January 2005
60 years old
Director
SURTEES, Peter
Resigned: 21 August 2015
Appointed Date: 06 December 2005
66 years old
Director
WAHNSIEDLER, Thomas Mathew
Resigned: 01 October 2008
Appointed Date: 04 September 2006
70 years old
Director
WILLIAMS, Buddug Wyn
Resigned: 23 January 2014
Appointed Date: 19 January 2005
56 years old

Persons With Significant Control

Mr Stephen John Harley
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Stephen Rinsler
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Alain Baeyens
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Derek William Bell Fcilt
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Jordi Jove-Farrando
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Rupert Henry Conquest Nichols
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Professor Alan George Waller
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ELUPEG LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Appointment of Stephen Rinsler as a director on 1 July 2016
09 Aug 2016
Appointment of Mr Stephen John Harley as a director on 1 July 2016
15 Mar 2016
Annual return made up to 1 January 2016 no member list
...
... and 42 more events
05 Jan 2006
Director resigned
05 Jan 2006
New director appointed
22 Dec 2005
Accounting reference date extended from 31/01/06 to 30/06/06
08 Dec 2005
Director resigned
19 Jan 2005
Incorporation

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