About

Registered Number: 07810930
Date of Incorporation: 14/10/2011 (8 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, CV6 6PB,

 

E-ppl Ltd was registered on 14 October 2011 with its registered office in Warwickshire, it has a status of "Active". The companies directors are listed as Birch, John Thomas, Simmerson, Neil Christopher, Simmerson, Paul Adrian, Taylor, David in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, John Thomas 01 October 2015 - 1
SIMMERSON, Neil Christopher 15 October 2014 - 1
SIMMERSON, Paul Adrian 14 October 2011 - 1
TAYLOR, David 01 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Christopher Simmerson/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 21 August 2018
CH01 - Change of particulars for director 21 August 2018
CH01 - Change of particulars for director 20 August 2018
PSC05 - N/A 20 August 2018
PSC04 - N/A 20 August 2018
CH01 - Change of particulars for director 20 August 2018
AD01 - Change of registered office address 20 August 2018
CH01 - Change of particulars for director 20 August 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 15 December 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 14 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 18 September 2015
AA01 - Change of accounting reference date 23 July 2015
AR01 - Annual Return 14 October 2014
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 03 January 2013
NEWINC - New incorporation documents 14 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.