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E.POPPLETON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.poppleton & Son Limited. The company was founded 63 years ago and was given the registration number 00683842. The firm's registered office is in NORTH WALES. You can find them at Conway Road, Mochdre, Colwyn Bay, North Wales, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:E.POPPLETON & SON LIMITED
Company Number:00683842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL

Director-Active
Conway Road, Mochdre, Colwyn Bay, United Kingdom, LL28 5HL

Director21 December 2016Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Secretary-Active
Lane House, Old Highway, Colwyn Bay, LL28 5UY

Secretary27 April 2005Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director-Active
Armley Llanrwst Road, Colwyn Bay, LL28 5YL

Director-Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director-Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director-Active
Lane House, Old Highway, Colwyn Bay, LL28 5UY

Director-Active
Lane House, Old Highway, Colwyn Bay, LL28 5UY

Director27 April 2005Active

People with Significant Control

E Poppleton Group Ltd
Notified on:06 February 2024
Status:Active
Country of residence:Wales
Address:Conway Road, Mochdre, Colwyn Bay, Wales, LL28 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E Poppleton Properties Ltd
Notified on:27 August 2023
Status:Active
Country of residence:Wales
Address:Conway Road, Mochdre, Colwyn Bay, Wales, LL28 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E Poppleton Holdings Ltd
Notified on:12 December 2018
Status:Active
Country of residence:United Kingdom
Address:Conway Road, Mochdre, Colwyn Bay, United Kingdom, LL28 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Hopkinson
Notified on:29 August 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Conway Road, Colwyn Bay, United Kingdom, LL28 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Hopkinson
Notified on:21 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Wales
Address:1 Muirfield Close, The Fairways, Wrexham, Wales, LL13 9FX
Nature of control:
  • Significant influence or control
Mr Nigel George Edwards-Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Conway Road, Mochdre, Colwyn Bay, United Kingdom, LL28 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Kathryn Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Lane House, Old Highway, Colwyn Bay, United Kingdom, LL28 5UY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Incorporation

Memorandum articles.

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2024-02-14Resolution

Resolution.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Mortgage

Mortgage satisfy charge full.

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2019-05-28Mortgage

Mortgage satisfy charge full.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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