EPPL (MORPETH) LIMITED - MORPETH
Company Profile | Company Filings |
Overview
EPPL (MORPETH) LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Active.
EPPL (MORPETH) LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EPPL (MORPETH) LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EPPL (MORPETH) LIMITED - MORPETH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23A KINGS AVENUE
MORPETH
NORTHUMBERLAND
NE61 1HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN WILLIAM RUTHERFORD | Apr 1957 | British | Director | 2019-07-11 | CURRENT |
MR JOHN COLIN FITZPATRICK | Jun 1955 | British | Director | 2023-09-04 | CURRENT |
MR DAVID RICHARD DEREK AINSLEY | Sep 1948 | British | Director | 2019-07-11 | CURRENT |
MR DAVID POLLARD | Jun 1962 | British | Director | 2016-11-16 UNTIL 2020-02-06 | RESIGNED |
MR KENNETH BRIAN BEATTIE | Apr 1953 | British | Director | 2017-02-14 UNTIL 2023-05-22 | RESIGNED |
MR BRYAN PERCY BEATTIE | British | Director | 2019-07-11 UNTIL 2024-05-04 | RESIGNED | |
JANICE TOWERS AINSLEY | Apr 1947 | British | Director | 2019-07-11 UNTIL 2020-09-07 | RESIGNED |
MRS KIMBERLY AILEEN POLLARD | Oct 1960 | British | Director | 2017-02-14 UNTIL 2020-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Aileen Kimberly Pollard | 2019-11-14 - 2020-02-12 | 10/1960 | Morpeth Northumberland | Significant influence or control |
Mr Kenneth Brian Beattie | 2017-02-23 - 2023-05-22 | 4/1953 | Morpeth Northumberland | Ownership of shares 25 to 50 percent |
Consentience Limited | 2017-02-23 - 2020-09-07 | Dundee Tayside | Significant influence or control | |
Mr David Pollard | 2017-02-23 - 2020-02-06 | 6/1962 | Morpeth Northumberland | Significant influence or control |
Mr Bryan Percy Beattie | 2017-02-23 - 2018-05-09 | 4/1932 | Morpeth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Brian Beattie | 2017-02-23 - 2018-05-09 | 4/1953 | Morpeth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bryan Percy Beattie | 2017-02-23 | 4/1932 | Morpeth Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Ian Rutherford | 2017-02-23 | 4/1957 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Pollard | 2016-11-16 - 2017-02-23 | 6/1962 | Morpeth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPPL (Morpeth) Limited - Period Ending 2024-03-31 | 2024-06-22 | 31-03-2024 | £10,040 Cash £-23,622 equity |
EPPL (Morpeth) Limited - Period Ending 2023-03-31 | 2023-07-20 | 31-03-2023 | £9,946 Cash £-20,196 equity |
EPPL (Morpeth) Limited - Period Ending 2022-03-31 | 2022-06-23 | 31-03-2022 | £31,239 Cash £-18,852 equity |
EPPL (Morpeth) Limited - Period Ending 2021-03-31 | 2021-12-04 | 31-03-2021 | £116,003 Cash £-15,518 equity |
EPPL (Morpeth) Limited - Period Ending 2020-03-31 | 2021-02-20 | 31-03-2020 | £38,970 Cash £-10,983 equity |
EPPL (Morpeth) Limited - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £1,273 Cash £-5,340 equity |