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ESS PEE FABRICATIONS LIMITED

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

This company is commonly known as Ess Pee Fabrications Limited. The company was founded 59 years ago and was given the registration number 00832334. The firm's registered office is in LANCASHIRE. You can find them at Merton Bank Road, St Helens, Lancashire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ESS PEE FABRICATIONS LIMITED
Company Number:00832334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Merton Bank Road, St Helens, Lancashire, WA9 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Director17 October 2013Active
Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Director06 April 2012Active
Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Director01 January 2024Active
Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Director24 April 2013Active
Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Director07 November 2014Active
44 Moss Bank Road, St. Helens, WA11 7DE

Secretary-Active
9 Beresford Drive, Southport, PR9 7JY

Director-Active
44 Moss Bank Road, St. Helens, WA11 7DE

Director-Active

People with Significant Control

Mr Alex Giles Hankinson
Notified on:22 December 2020
Status:Active
Date of birth:May 1967
Nationality:British
Address:Merton Bank Road, Lancashire, WA9 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Nugent Appleford
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:English
Address:Merton Bank Road, Lancashire, WA9 1DZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-22Officers

Appoint person director company with name date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-21Capital

Capital allotment shares.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-13Resolution

Resolution.

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2021-02-24Capital

Capital cancellation shares.

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2021-02-24Capital

Capital return purchase own shares.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-07-12Accounts

Change account reference date company previous shortened.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-12-06Resolution

Resolution.

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