ELUPEG LIMITED
Active - Accounts Filed
General Information
NAME
ELUPEG LIMITED
COMPANY NUMBER
05336821
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
www.elupeg.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE26 3QX
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Benjamin Mark Waller (931620998) Appointed |
Credit Risk Overview
Want to learn more about ELUPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELUPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELUPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2010 - Present (14 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
21/11/2023 - Present (1years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2005 - 24/10/2005 (9 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Benjamin Mark Waller (931620998) Appointed |
| 11/03/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Jordi Jove-Farrando (916974913) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 22/03/2022 | Alan George Waller (908626603) has left the board |
| 19/01/2022 | Derek William Bell (906485097) has left the board |
| 16/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/08/2020 | Stephen Rinsler (905421763) has left the board |
| 13/03/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Rupert Henry Conquest Nichols (919733696) has left the board |
| 21/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Stephen John Harley (920111437) Appointed |
| 11/08/2016 | New Board Member Stephen Rinsler (905421763) Appointed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 04/09/2015 | Peter Surtees (910983554) has left the board |
| 07/05/2015 | New Board Member Rupert Henry Conquest Nichols (919733696) Appointed |
| 07/05/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 21/08/2014 | Buddug Wyn Williams (916373830) has left the board |
| 24/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 11/12/2013 | Brian Bolam (906698346) has left the board |
| 06/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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