Company information:
Eppl P1056 Limited (No: 05447379)
Address: 153 PRINCES STREET, IPSWICH, IP1 1QJ, ENGLAND
Status: Active
Incorporated: 05-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: RENATA ANGELA KAROLINA CHESTER ( DOB: Nov-1968 From: Jul-2016 To: Dec-2019 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: May-2023 To: Jan-2024 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: May-2023 To: Feb-2024 )
Resigned Director: FRANCIS GERALD MOORE ( DOB: Oct-1956 From: May-2005 To: Jul-2016 )
Resigned Director: CATHERINE JANE MOORE ( DOB: May-1961 From: May-2005 To: Jul-2016 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Jul-2016 To: May-2023 )
Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978 From: Aug-2016 To: Mar-2022 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Jul-2016 To: Oct-2022 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: May-2023 To: Dec-2023 )
Resigned Secretary: BATTENS SECRETARIAL SERVICES LTD ( From: May-2005 To: Jul-2006 )
Resigned Secretary: RENATA ANGELA KAROLINA CHESTER ( From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: CATHERINE JANE MOORE ( DOB: May-1961 From: Jul-2006 To: Jul-2016 )
Persons of Significant Control:
European Pensions Management Limited, 153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-14)
Suffolk Life Trustees Limited, 153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)