| Company Name | 517Epa Limited |
|---|---|
| Directors | Gordon Frank Colenso Banham and Hargreaves Corporate Director Limited |
| Company Status | Active |
| Company Number | 08898352 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon Frank Colenso Banham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
| Director Name | Hargreaves Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr Peter John Gillatt |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
| Director Name | Mr Kevin James Stewart Dougan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
| Director Name | Mr Darren Mark Fisher |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 26 March 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
| Director Name | Mr Richard Owen Michaelson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 26 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
Location
| Registered Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Esh Winning |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hargreaves Surface Mining LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Harworth Estates 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Accounts for a dormant company made up to 31 May 2020 (10 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 May 2019 (10 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 31 May 2018 (11 pages) |
| 23 November 2018 | Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages) |
| 4 July 2018 | Change of details for Hargreaves Surface Mining Limited as a person with significant control on 4 June 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (11 pages) |
| 5 December 2017 | Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page) |
| 4 December 2017 | Appointment of Mr Gordon Frank Colenso Banham as a director on 1 December 2017 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (11 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (11 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 19 September 2016 | Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page) |
| 19 September 2016 | Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page) |
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 24 November 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 24 November 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 6 July 2015 | Termination of appointment of Peter John Gillatt as a director on 31 May 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Peter John Gillatt as a director on 31 May 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Darren Mark Fisher as a director on 26 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Richard Owen Michaelson as a director on 26 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Darren Mark Fisher as a director on 26 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Richard Owen Michaelson as a director on 26 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 March 2014 | Memorandum and Articles of Association (20 pages) |
| 11 March 2014 | Memorandum and Articles of Association (20 pages) |
| 7 March 2014 | Appointment of Mr Darren Mark Fisher as a director (2 pages) |
| 7 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 7 March 2014 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
| 7 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 7 March 2014 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Darren Mark Fisher as a director (2 pages) |
| 17 February 2014 | Incorporation
|
| 17 February 2014 | Incorporation
|
| 17 February 2014 | Incorporation
|