ELUPEG LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
ELUPEG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TYNE & WEAR and has the status: Active.
ELUPEG LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336821. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELUPEG LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336821. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELUPEG LIMITED - TYNE & WEAR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
246 PARK VIEW
TYNE & WEAR
NE26 3QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAIN BAEYENS | Jul 1962 | Belgian | Director | 2010-09-17 | CURRENT |
MR STEPHEN JOHN HARLEY | Jul 1951 | British | Director | 2016-07-01 | CURRENT |
BENJAMIN MARK WALLER | May 1971 | British | Director | 2023-11-21 | CURRENT |
MR RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2015-01-20 UNTIL 2019-12-01 | RESIGNED |
MRS BUDDUG WYN WILLIAMS | Jul 1969 | British | Director | 2005-01-19 UNTIL 2014-01-23 | RESIGNED |
DEREK WILLIAM BELL | Dec 1942 | British | Secretary | 2005-01-19 UNTIL 2021-05-31 | RESIGNED |
PROFESSOR ALAN GEORGE WALLER | Dec 1944 | British | Director | 2005-01-19 UNTIL 2022-03-17 | RESIGNED |
JORDI JOVE-FARRANDO | Dec 1968 | Spanish | Director | 2012-03-01 UNTIL 2022-07-09 | RESIGNED |
THOMAS MATHEW WAHNSIEDLER | Jul 1955 | American | Director | 2006-09-04 UNTIL 2008-10-01 | RESIGNED |
PETER SURTEES | Nov 1959 | British | Director | 2005-12-06 UNTIL 2015-08-21 | RESIGNED |
STEPHEN RINSLER | Sep 1948 | British | Director | 2016-07-01 UNTIL 2020-06-30 | RESIGNED |
MALCOLM IAIN POPE | Mar 1965 | British | Director | 2005-01-19 UNTIL 2010-09-08 | RESIGNED |
MR JAMES SEBASTIAN DINSDALE | Apr 1966 | British | Director | 2008-12-12 UNTIL 2011-08-02 | RESIGNED |
JOHN FRANCIS DORAN | Jun 1955 | British | Director | 2005-01-19 UNTIL 2005-11-22 | RESIGNED |
ANTHONY PHILIP BYRNE | Nov 1966 | British | Director | 2007-12-07 UNTIL 2008-05-29 | RESIGNED |
MR BRIAN BOLAM | Sep 1947 | British | Director | 2005-01-19 UNTIL 2013-09-13 | RESIGNED |
TIMOTHY MARK BETT | Nov 1961 | British | Director | 2008-01-18 UNTIL 2011-08-07 | RESIGNED |
DEREK WILLIAM BELL | Dec 1942 | British | Director | 2005-01-19 UNTIL 2021-05-31 | RESIGNED |
MARK BEDEMAN | Apr 1950 | British | Director | 2005-01-19 UNTIL 2005-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benjamin Mark Waller | 2023-11-21 - 2023-11-22 | 5/1971 | Significant influence or control as firm | |
Mr Stephen John Harley | 2016-07-01 - 2023-11-22 | 7/1951 | Wadhurst East Sussex | Significant influence or control |
Stephen Rinsler | 2016-07-01 - 2020-06-30 | 9/1948 | Surbiton Surrey | Significant influence or control |
Mr Alain Baeyens | 2016-04-06 - 2023-01-02 | 7/1962 | Gentbrugge | Significant influence or control |
Jordi Jove-Farrando | 2016-04-06 - 2022-07-09 | 12/1968 | Guntramsdorf Noe | Significant influence or control |
Professor Alan George Waller | 2016-04-06 - 2022-03-17 | 12/1944 | Orlingbury Northamptonshire | Significant influence or control |
Derek William Bell | 2016-04-06 - 2021-05-31 | 12/1942 | Marlow Buckinghamshire | Significant influence or control |
Mr Rupert Henry Conquest Nichols | 2016-04-06 - 2019-12-01 | 8/1949 | St Helens | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELUPEG Limited 30/06/2023 iXBRL | 2024-02-13 | 30-06-2023 | £338 equity |
ELUPEG Limited 30/06/2022 iXBRL | 2023-03-08 | 30-06-2022 | £1,511 equity |
ELUPEG Limited 30/06/2021 iXBRL | 2022-04-28 | 30-06-2021 | £3,724 equity |
ELUPEG Limited 30/06/2020 iXBRL | 2020-09-25 | 30-06-2020 | £389 Cash £4,371 equity |
Elupeg Limited 30/06/2019 iXBRL | 2020-03-10 | 30-06-2019 | £65,289 Cash £12,354 equity |
Elupeg Limited 30/06/2018 iXBRL | 2019-03-19 | 30-06-2018 | £123,508 Cash £13,649 equity |