Active
Company Information for 517EPA LIMITED
WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT,
|
Company Registration Number
08898352
Private Limited Company
Active |
Company Name | |
---|---|
517EPA LIMITED | |
Legal Registered Office | |
WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT Other companies in DH7 | |
Company Number | 08898352 | |
---|---|---|
Company ID Number | 08898352 | |
Date formed | 2014-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:55:54 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON FRANK COLENSO BANHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES STEWART DOUGAN |
Director | ||
PETER JOHN GILLATT |
Director | ||
DARREN MARK FISHER |
Director | ||
RICHARD OWEN MICHAELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
D W L ENGINEERING SERVICES LTD | Director | 2018-05-22 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
HARGREAVES HATFIELD LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
HARGREAVES MALTBY LIMITED | Director | 2018-01-10 | CURRENT | 2012-10-18 | Active | |
SCCL (OPTION CO) LIMITED | Director | 2017-12-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
MALTBY RESTORATION LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
H EUROPE LIMITED | Director | 2017-10-04 | CURRENT | 2011-01-06 | Active | |
HARGREAVES PROPERTY VENTURES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2017-09-05 | CURRENT | 1956-08-22 | Active | |
C.A. BLACKWELL GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1960-07-11 | Active | |
TRU-GREEN LIMITED | Director | 2017-03-17 | CURRENT | 2011-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
PSC05 | Change of details for Hargreaves Surface Mining Limited as a person with significant control on 2018-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN | |
AP01 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/05/16 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK FISHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 517EPA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |