NIGEL E HEPBURN LIMITED - MORECAMBE
Company Profile | Company Filings |
Overview
NIGEL E HEPBURN LIMITED is a Private Limited Company from MORECAMBE and has the status: Active.
NIGEL E HEPBURN LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NIGEL E HEPBURN LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NIGEL E HEPBURN LIMITED - MORECAMBE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE OLD COURT HOUSE
MORECAMBE
LANCASHIRE
LA4 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL EDWARD HEPBURN | Nov 1958 | British | Director | 2006-05-26 | CURRENT |
LOUISE HEPBURN | Jun 1968 | British | Director | 2015-05-28 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-26 UNTIL 2006-05-26 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-05-26 UNTIL 2006-05-26 | RESIGNED | ||
MR PHILIP DAVID JONES | Oct 1962 | British | Secretary | 2006-05-26 UNTIL 2012-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Hepburn | 2017-05-27 | 6/1968 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Edwin Hepburn | 2017-05-26 | 11/1958 | Morecambe Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIGEL_E_HEPBURN_LIMITED - Accounts | 2023-08-26 | 30-11-2022 | £74,051 Cash £253,742 equity |
NIGEL_E_HEPBURN_LIMITED - Accounts | 2022-08-27 | 30-11-2021 | £51,135 Cash £305,029 equity |
NIGEL_E_HEPBURN_LIMITED - Accounts | 2021-08-21 | 30-11-2020 | £188,066 Cash £301,921 equity |
Nigel E Hepburn Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 30-11-2019 | £155,415 Cash £343,935 equity |
Nigel E Hepburn Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-05-2018 | £61,037 Cash £217,612 equity |
Nigel E Hepburn Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-05-2017 | £83,498 Cash £211,231 equity |
Nigel E Hepburn Limited - Abbreviated accounts 16.3 | 2017-02-09 | 31-05-2016 | £78,723 Cash £140,844 equity |
Nigel E Hepburn Limited - Limited company - abbreviated - 11.9 | 2016-01-06 | 31-05-2015 | £75,701 Cash £113,072 equity |
Nigel E Hepburn Limited - Limited company - abbreviated - 11.6 | 2015-01-14 | 31-05-2014 | £56,392 equity |