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P.E. & E. SEPHTON LIMITED

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

This company is commonly known as P.e. & E. Sephton Limited. The company was founded 37 years ago and was given the registration number 02059871. The firm's registered office is in ST HELENS. You can find them at 26 Tern Way, Eccleston Hill, St Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.E. & E. SEPHTON LIMITED
Company Number:02059871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Tern Way, Eccleston Hill, St Helens, Merseyside, WA10 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Tern Way, Eccleston Hill, St Helens, WA10 3QP

Secretary-Active
26 Tern Way, Eccleston Hill, St Helens, WA10 3QP

Director-Active
26 Tern Way, Eccleston Hill, St Helens, WA10 3QP

Director-Active
6 Broom Close, Eccleston Park, Prescot, L34 2RR

Director10 May 2005Active

People with Significant Control

Mr Eric Sephton
Notified on:04 March 2021
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:26 Tern Way, Eccleston Hill, St Helens, England, WA10 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Sephton
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:26 Tern Way, Eccleston Hill, St Helens, England, WA10 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Sephton
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:26 Tern Way, Eccleston Hill, St Helens, England, WA10 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Address

Change registered office address company with date old address.

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