EPPL P1039 LIMITED - IPSWICH


Overview

EPPL P1039 LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Dissolved - no longer trading.
EPPL P1039 LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610291. The accounts status is TOTAL EXEMPTION FULL.

EPPL P1039 LIMITED - IPSWICH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

153 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENATA ANGELA KAROLINA CHESTER Secretary 2016-07-14 CURRENT
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2016-07-14 CURRENT
JANE ANN RIDGLEY Jun 1968 British Director 2016-07-14 CURRENT
NIGEL TREVOR RODGERS Apr 1978 British Director 2016-08-25 CURRENT
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 2016-07-14 CURRENT
MR FRANCIS GERALD MOORE Oct 1956 British Director 2005-11-02 UNTIL 2016-07-14 RESIGNED
MRS CATHERINE JANE MOORE May 1961 British Secretary 2006-07-11 UNTIL 2016-07-14 RESIGNED
MRS CATHERINE JANE MOORE May 1961 British Director 2005-11-02 UNTIL 2016-07-14 RESIGNED
BATTENS SECRETARIAL SERVICES LTD Corporate Secretary 2005-11-02 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Life Trustees Limited 2016-07-14 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Pensions Management Limited 2016-04-06 - 2016-07-14 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INDIVIDUAL SAVINGS ADMINISTRATION LIMITED WILTSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STAKEHOLDER PENSIONS MANAGEMENT LIMITED WILTSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EPPL P1043 LIMITED SALISBURY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1047 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1051 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1053 LIMITED SALISBURY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1056 LIMITED IPSWICH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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EPPL P1062 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED BASILDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED BASILDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1088 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AJAX TRUSTEES LIMITED SALISBURY ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AJAX ADMINISTRATION LIMITED SALISBURY ENGLAND Dissolved... DORMANT 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EPPL P1039 LIMITED 2015-12-04 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - EPPL P1039 LIMITED 2014-12-30 31-03-2014 £1 Cash £1 equity

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