PEP & TIC LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1QR

Company number 08338068
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address ST JAMES'S MEMORIAL HALL, LOWER BOROUGH WALLS, BATH, ENGLAND, BA1 1QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of PEP & TIC LTD are www.peptic.co.uk, and www.pep-tic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pep Tic Ltd is a Private Limited Company. The company registration number is 08338068. Pep Tic Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Pep Tic Ltd is St James S Memorial Hall Lower Borough Walls Bath England Ba1 1qr. . HEATHER, Lily Simone is a Director of the company. HEATHER, Mark Fordyce is a Director of the company. Director PETIT, Lindsey Marie-Clare Pascale has been resigned. Director PETIT, Sue-Ellen Germaine has been resigned. Director TEZAK, Andrej has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HEATHER, Lily Simone
Appointed Date: 28 October 2015
32 years old
Director
HEATHER, Mark Fordyce
Appointed Date: 28 October 2015
71 years old

Resigned Directors

Director
PETIT, Lindsey Marie-Clare Pascale
Resigned: 02 November 2015
Appointed Date: 20 December 2012
40 years old
Director
PETIT, Sue-Ellen Germaine
Resigned: 03 January 2014
Appointed Date: 20 December 2012
43 years old
Director
TEZAK, Andrej
Resigned: 02 November 2015
Appointed Date: 03 January 2014
42 years old

Persons With Significant Control

Mr Mark Fordyce Heather
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lily Simone Heather
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEP & TIC LTD Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
09 Nov 2015
Termination of appointment of Andrej Tezak as a director on 2 November 2015
09 Nov 2015
Termination of appointment of Lindsey Marie-Clare Pascale Petit as a director on 2 November 2015
...
... and 7 more events
03 Jan 2014
Director's details changed for Miss Lindsey Marie-Clare Pascale Petit on 7 November 2013
03 Jan 2014
Appointment of Mr Andrej Tezak as a director
03 Jan 2014
Termination of appointment of Sue-Ellen Petit as a director
21 Dec 2013
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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