This company is commonly known as Eppleton Holdings Limited. The company was founded 4 years ago and was given the registration number 12198800. The firm's registered office is in RUSHYFORD. You can find them at Stotforth Hill House, Windlestone, Rushyford, Co. Durham. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | EPPLETON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12198800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England, DL17 0NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF | Secretary | 10 September 2019 | Active |
| Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF | Director | 19 November 2019 | Active |
| Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF | Director | 10 September 2019 | Active |
| Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF | Director | 10 September 2019 | Active |
| Windlestone Minerals Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stotforth Hill House, Windlestone Park, Ferryhill, England, DL17 0NF |
| Nature of control | : |
|
| Mr Neville John Hall | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF |
| Nature of control | : |
|
| Mr Stephen Hall | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stotforth Hill House, Windlestone, Rushyford, England, DL17 0NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Incorporation | Incorporation company. | Download |
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