Eppl P1056 Limited

General information

Name:

Eppl P1056 Ltd

Office Address:

153 Princes Street IP1 1QJ Ipswich

Number: 05447379

Incorporation date: 2005-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05447379 - reg. no. for Eppl P1056 Limited. The company was registered as a Private Limited Company on 2005-05-09. The company has been in this business for nineteen years. This business can be contacted at 153 Princes Street in Ipswich. The head office's area code assigned to this location is IP1 1QJ. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Eppl P1056 Ltd reported its account information for the financial period up to 2021-12-31. Its latest annual confirmation statement was filed on 2023-10-18.

Taking into consideration this enterprise's directors directory, since 2024-01-31 there have been two directors: Ross A. and Peter D.. What is more, the director's responsibilities are supported by a secretary - Michelle B., who was chosen by this specific business on 2024-03-01.

Financial data based on annual reports

Company staff

Michelle B.

Role: Secretary

Appointed: 01 March 2024

Latest update: 29 April 2024

Ross A.

Role: Director

Appointed: 31 January 2024

Latest update: 29 April 2024

Peter D.

Role: Director

Appointed: 31 December 2023

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Suffolk Life Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Princes Street, IP1 1QJ, Suffolk and was registered as a PSC under the registration number 06341296.

Suffolk Life Trustees Limited
Address: 153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06341296
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
European Pensions Management Limited
Address: Unit 11 Manor Farm Chilmark, Salisbury, Wiltshire, SP3 5AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03567471
Notified on 6 April 2016
Ceased on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

Similar companies nearby

Closest companies