Back to search

Eppl P1056 Limited

05447379

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

153 Princes Street, Ipswich, IP1 1QJ
Incorporated 09/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 52

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Battens Secretarial Services Ltd

corporate secretary · Resigned 11/07/2006

Francis Gerald Moore

director · Resigned 14/07/2016

Catherine Jane Moore

director · Resigned 14/07/2016

Catherine Jane Moore

secretary · Resigned 14/07/2016

Renata Angela Karolina Chester

director · Resigned 31/12/2019

Renata Angela Karolina Chester

secretary · Resigned 31/12/2019

Nigel Trevor Rodgers

director · Resigned 31/03/2022

William Arthur Self

director · Resigned 06/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

secretary · Resigned 02/05/2023

Jaynie Vincent

director · Resigned 31/12/2023

James Keely

director · Resigned 31/01/2024

Gemma Louise Millard

secretary · Resigned 29/02/2024

Gemma Louise Millard

director · Resigned 29/02/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Louis Petherick

secretary · Resigned 04/02/2026

Peter Gordon John Docherty

director · Resigned 30/06/2026

Mr Peter Gordon John Docherty

director · Resigned 30/06/2026

Persons with Significant Control

Suffolk Life Trustees Limited

75–100% shares
75–100% votes
Appoint directors

153, Princes Street, Ipswich, IP1 1QJ

Reg: 06341296 · Companies House · Limited By Shares

Notified 14/07/2016

Former PSCs

European Pensions Management Limited

Ceased 14/07/2016

Insolvency History1 case

receiver manager

Jonathan Edward Cookson (receiver manager) · Adrian John Phillips (receiver manager)

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1153 Princes Street
2026-08-05

153 PRINCES STREET

post townIpswich
2026-08-05

IPSWICH

officer appointedWAKEFORD, Helen Mary
2026-08-05
officer appointedALLAN, Ross Campbell
2026-08-05