NIGEL E HEPBURN LIMITED

NIGEL E HEPBURN LIMITED is an active private limited company, incorporated on 26 May 2006. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NIGEL E HEPBURN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

NIGEL E HEPBURN LIMITED

Directors

(The company's officers)

MRS LOUISE HEPBURN

(~55 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2015

MR NIGEL EDWIN HEPBURN

(~65 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as ENGINEERING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2006

Shareholders

(Persons of Significant Control)

Mr Nigel Edwin Hepburn

(~65 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2017

Mrs Louise Hepburn

(~55 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/05/2017

Source: Companies House

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)