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ELUPEG LIMITED

Company number 05336821

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 November 2023

Benjamin Mark Waller Ceased

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Notified on
21 November 2023
Ceased on
22 November 2023
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Stephen John Harley Ceased

Correspondence address
7 Bruce Manor Close, Wadhurst, Wadhurst, East Sussex, United Kingdom, TN5 6FH
Notified on
1 July 2016
Ceased on
22 November 2023
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Stephen Rinsler Ceased

Correspondence address
73 Woodlands Road, Surbiton, Surrey, England, KT6 6PW
Notified on
1 July 2016
Ceased on
30 June 2020
Date of birth
September 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alain Baeyens Ceased

Correspondence address
Jules Persynstraat 7, Gentbrugge, Belgium, 9050
Notified on
6 April 2016
Ceased on
2 January 2023
Date of birth
July 1962
Nationality
Belgian
Country of residence
Belgium
Nature of control
Has significant influence or control

Jordi Jove-Farrando Ceased

Correspondence address
Sportplatz Str 4a, Guntramsdorf, Noe, Austria, 2353
Notified on
6 April 2016
Ceased on
9 July 2022
Date of birth
December 1968
Nationality
Spanish
Country of residence
Austria
Nature of control
Has significant influence or control

Professor Alan George Waller Ceased

Correspondence address
Garden House, Rectory Lane, Orlingbury, Northamptonshire, England, NN14 1JH
Notified on
6 April 2016
Ceased on
17 March 2022
Date of birth
December 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Derek William Bell Ceased

Correspondence address
Timberley, 21 Gypsy Lane, Marlow, Buckinghamshire, United Kingdom, SL7 3JT
Notified on
6 April 2016
Ceased on
31 May 2021
Date of birth
December 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Rupert Henry Conquest Nichols Ceased

Correspondence address
Little Moss Farm, Red Cat Lane, Crank, St Helens, United Kingdom, WA11 8QZ
Notified on
6 April 2016
Ceased on
1 December 2019
Date of birth
August 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control