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NIGEL E HEPBURN LIMITED

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

This company is commonly known as Nigel E Hepburn Limited. The company was founded 18 years ago and was given the registration number 05830094. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:NIGEL E HEPBURN LIMITED
Company Number:05830094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, LA4 5HR

Director28 May 2015Active
The Old Court House, Clark Street, Morecambe, LA4 5HR

Director26 May 2006Active
Orchard House, Walton, Brampton, CA8 2DJ

Secretary26 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mrs Louise Hepburn
Notified on:27 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:The Old Court House, Clark Street, Morecambe, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Edwin Hepburn
Notified on:26 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Old Court House, Clark Street, Morecambe, LA4 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company with change date.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Appoint person director company with name date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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