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EPL EPUT TRUSTEE 2776 LIMITED

EPL EPUT TRUSTEE 2776 LIMITED

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

    • Overview

    Company NameEPL EPUT TRUSTEE 2776 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04619591
    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 EPL EPUT TRUSTEE 2776 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EPL EPUT TRUSTEE 2776 LIMITED located?

    Registered Office Address
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of EPL EPUT TRUSTEE 2776 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURZON 2776 LIMITEDSep 21, 2004Sep 21, 2004
    BASHELFCO 2776 LIMITEDDec 17, 2002Dec 17, 2002

    What are the latest accounts for EPL EPUT TRUSTEE 2776 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EPL EPUT TRUSTEE 2776 LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for EPL EPUT TRUSTEE 2776 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on Dec 12, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Andrew Craig Rothwell as a person with significant control on Mar 12, 2018

    		2 pagesPSC01

    Notification of Simon Roderick Rous as a person with significant control on Mar 12, 2018

    		2 pagesPSC01

    Cessation of Ashfords Llp as a person with significant control on Mar 12, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2018

    		RES15

    Termination of appointment of Curzon Directors Limited as a director on Mar 12, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EPL EPUT TRUSTEE 2776 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHWELL, Andrew Craig
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		United KingdomBritishSolicitor51941420006
    ROUS, Simon Roderick
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		EnglandBritishSolicitor16570620001
    CURZON CORPORATE SECRETARIES LIMITED
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Devon
    		Secretary
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Devon
    Identification TypeEuropean Economic Area
    Registration Number03283770
    		65608250004
    CURZON DIRECTORS LIMITED
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Devon
    		Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Devon
    Identification TypeEuropean Economic Area
    Registration Number03283861
    		99823030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPL EPUT TRUSTEE 2776 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Roderick Rous
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		Mar 12, 2018
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		No
    Nationality: British
    Country of Residence: England
    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 Andrew Craig Rothwell
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		Mar 12, 2018
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ashfords Llp
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		Apr 06, 2016
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc342432
    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.
    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