Company number 09851680
Status Active - Proposal to Strike off
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 10 October 2016; Appointment of Mr Stuart Ralph Poppleton as a director on 7 October 2016; Appointment of Mr Stuart Poppleton as a secretary on 7 October 2016. The most likely internet sites of GOOLE EPPING LIMITED are www.gooleepping.co.uk, and www.goole-epping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Goole Epping Limited is a Private Limited Company.
The company registration number is 09851680. Goole Epping Limited has been working since 02 November 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Goole Epping Limited is 6 Thornes Office Park Monckton Road Wakefield England Wf2 7an. . POPPLETON, Stuart is a Secretary of the company. DENZEY, Nicolle Claire is a Director of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER, James Douglas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2016
Appointed Date: 02 November 2015
Persons With Significant Control
Cloiche Capital Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert Brian Miller
Notified on: 17 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Nominees International Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert Brian Miller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Cloiche Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nominees International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOOLE EPPING LIMITED Events
10 Oct 2016
Registered office address changed from European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 10 October 2016
07 Oct 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Stuart Poppleton as a secretary on 7 October 2016
06 Oct 2016
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 October 2016
06 Oct 2016
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN on 6 October 2016
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... and 0 more events
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Sep 2016
Appointment of Miss Nicolle Claire Denzey as a director on 17 August 2016
13 Sep 2016
Termination of appointment of James Douglas Turner as a director on 17 August 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02