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 - MORECAMBE

This company is listed in the following categories:
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

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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

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