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 - TYNE & WEAR

This company is listed in the following categories:
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

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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

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