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E.I.R.P LIMITED

E.I.R.P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE.I.R.P LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02904597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.I.R.P LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is E.I.R.P LIMITED located?

    Registered Office Address
    Unit 26 Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E.I.R.P LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYNSEAL HOLDINGS LIMITEDMar 04, 1994Mar 04, 1994

    What are the latest accounts for E.I.R.P LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E.I.R.P LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for E.I.R.P LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Hugh Dutton on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Carol Ann Dutton on Jan 01, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Notification of G Dutton Holdings Ltd as a person with significant control on Aug 20, 2024

    		2 pagesPSC02

    Cessation of Gary Hugh Dutton as a person with significant control on Aug 20, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Mar 19, 2025Other Any address marked (#) was replaced with a service address or partially redacted on the 19/03/2025 under section 1088 of the Companies Act 2006
    Apr 02, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2nd April 2025 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of E.I.R.P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jennifer Marie
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		Secretary
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		159102090001
    DUTTON, Carol Ann
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		EnglandBritish94306830002
    DUTTON, Gary Hugh
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Unit 26
    Derbyshire
    England
    		EnglandBritish14507770005
    BINGHAM, John Harrow
    148 Common Road
    Huthwaite
    NG17 2JL Sutton In Ashfield
    Nottinghamshire
    		Secretary
    148 Common Road
    Huthwaite
    NG17 2JL Sutton In Ashfield
    Nottinghamshire
    		British50505770001
    THORNTON, Leon
    85 High Street
    Riddings
    DE55 4BJ Alfreton
    Derbyshire
    		Secretary
    85 High Street
    Riddings
    DE55 4BJ Alfreton
    Derbyshire
    		British42614030001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HALL, John Michael
    Mutton Barn Wood Lane
    Aston Cantlow
    B95 6JT Solihull
    West Midlands
    		Director
    Mutton Barn Wood Lane
    Aston Cantlow
    B95 6JT Solihull
    West Midlands
    		British35548890001
    LE MASURIER, Malcolm
    Robin Hood Farm
    Eakring Lane Bilsthorpe
    NG22 8SX Nottingham
    Low Field House
    Nottinghamshire
    		Director
    Robin Hood Farm
    Eakring Lane Bilsthorpe
    NG22 8SX Nottingham
    Low Field House
    Nottinghamshire
    		UkBritish38115550004
    POWELL, David Justin
    48 Beauvale
    Newthorpe
    NG16 2EY Nottingham
    Nottinghamshire
    		Director
    48 Beauvale
    Newthorpe
    NG16 2EY Nottingham
    Nottinghamshire
    		United KingdomBritish14507720001
    SCOTT, Alan Lewis
    2 Clarebank
    BL1 5AE Bolton
    Lancashire
    		Director
    2 Clarebank
    BL1 5AE Bolton
    Lancashire
    		British14534580001
    SEMMENS, Victor William
    7 Park Terrace
    The Park
    NG1 5DN Nottingham
    Nottinghamshire
    		Director
    7 Park Terrace
    The Park
    NG1 5DN Nottingham
    Nottinghamshire
    		EnglandBritish1769780001
    WOODS, Alan Arthur
    Harehill Farm
    DE6 5AA Boylestone
    Derbyshire
    		Director
    Harehill Farm
    DE6 5AA Boylestone
    Derbyshire
    		British7473380001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.I.R.P LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G Dutton Holdings Ltd
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    26 Maisies Way
    England
    		Aug 20, 2024
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    26 Maisies Way
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number07081344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Hugh Dutton
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    26
    England
    		Apr 06, 2016
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0