EPPL (MORPETH) LIMITED
EPPL (MORPETH) LIMITED is an active private limited company, incorporated on 16 November 2016. The nature of the business is Development of building projects. The company's registered office is on Kings Avenue, Morpeth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EPPL (MORPETH) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 10481862 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23A KINGS AVENUE |
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Post Town | MORPETH |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE61 1HX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 14/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EPPL (MORPETH) LIMITED
Directors
(The company's officers)
MR DAVID RICHARD DEREK AINSLEY (FRICS)
(~75 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR BRYAN PERCY BEATTIE
(~92 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR JOHN COLIN FITZPATRICK
(~68 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/09/2023
MR IAIN WILLIAM RUTHERFORD
(~67 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
Shareholders
(Persons of Significant Control)
Mr Bryan Percy Beattie
(~92 year old British national)
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 23/02/2017
Mr Ian Rutherford
(~67 year old British national)
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017
Connections
(Shared officers)
CASKFLASKS LIMITED
- MR DAVID RICHARD DEREK AINSLEY (FRICS)
CASTLE SQUARE MORPETH LIMITED
- MR IAIN WILLIAM RUTHERFORD
CONSENTIENCE LIMITED
- MR DAVID RICHARD DEREK AINSLEY (FRICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPPL (MORPETH) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE61 1HX.
Map of EPPL (MORPETH) LIMITED at local scale
Map of EPPL (MORPETH) LIMITED at district scale
More Companies in NE61 1HX
Other companies with registered offices in NE61 1HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)