EPPL P1056 LIMITED - IPSWICH


Company Profile Company Filings

Overview

EPPL P1056 LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
EPPL P1056 LIMITED was incorporated 18 years ago on 09/05/2005 and has the registered number: 05447379. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPPL P1056 LIMITED - IPSWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

153 PRINCES STREET
IPSWICH
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE MILLARD Feb 1982 British Director 2023-05-04 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-12-31 CURRENT
MR JAMES KEELY Aug 1976 British Director 2023-05-04 CURRENT
GEMMA LOUISE MILLARD Secretary 2023-05-02 CURRENT
BATTENS SECRETARIAL SERVICES LTD Corporate Secretary 2005-05-09 UNTIL 2006-07-11 RESIGNED
MRS JAYNIE VINCENT Sep 1971 British Director 2023-05-04 UNTIL 2023-12-31 RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2016-08-25 UNTIL 2022-03-31 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2016-07-14 UNTIL 2023-05-01 RESIGNED
MR FRANCIS GERALD MOORE Oct 1956 British Director 2005-05-09 UNTIL 2016-07-14 RESIGNED
MRS CATHERINE JANE MOORE May 1961 British Director 2005-05-09 UNTIL 2016-07-14 RESIGNED
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 2016-07-14 UNTIL 2019-12-31 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2016-07-14 UNTIL 2022-10-06 RESIGNED
MRS CATHERINE JANE MOORE May 1961 British Secretary 2006-07-11 UNTIL 2016-07-14 RESIGNED
DAN JAMES COWLAND Secretary 2019-12-31 UNTIL 2023-05-02 RESIGNED
RENATA ANGELA KAROLINA CHESTER Secretary 2016-07-14 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Life Trustees Limited 2016-07-14 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Pensions Management Limited 2016-04-06 - 2016-07-14 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SUFFOLK LIFE PENSIONS LIMITED SUFFOLK Active FULL 65300 - Pension funding
SLA PROPERTY COMPANY LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BRIDGEWATER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EPPL P1047 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1051 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1039 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
TEMPLE QUAY PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EPPL P1060 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1064 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EPPL P1062 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SUFFOLK LIFE TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COLSTON TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SPS TRUSTEES LTD BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TAKELY EDUCATION TRUST BENFLEET UNITED KINGDOM Active FULL 85310 - General secondary education
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EPPL P1056 LIMITED 2015-12-04 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - EPPL P1056 LIMITED 2014-12-30 31-03-2014 £1 Cash £1 equity

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