PEPROMENE HOLDINGS LIMITED
BIRMINGHAM

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Company number 08175960
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address LEASEMASTER HOUSE, 106 CARVER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Gregory Steven Elton on 8 February 2017; Director's details changed for Mrs Jennifer Shirley on 3 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of PEPROMENE HOLDINGS LIMITED are www.pepromeneholdings.co.uk, and www.pepromene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepromene Holdings Limited is a Private Limited Company. The company registration number is 08175960. Pepromene Holdings Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Pepromene Holdings Limited is Leasemaster House 106 Carver Street Birmingham West Midlands England B1 3ap. The company`s financial liabilities are £0k. It is £-0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. ELTON, Gregory Steven is a Director of the company. EVANS, Jennifer is a Director of the company. Director HOLLES, Adrian Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


pepromene holdings Key Finiance

LIABILITIES £0k
-98%
CASH £0.1k
+4800%
TOTAL ASSETS £0.1k
+4800%
All Financial Figures

Current Directors

Director
ELTON, Gregory Steven
Appointed Date: 31 January 2015
38 years old
Director
EVANS, Jennifer
Appointed Date: 10 August 2012
42 years old

Resigned Directors

Director
HOLLES, Adrian Peter
Resigned: 31 January 2015
Appointed Date: 10 August 2012
54 years old

Persons With Significant Control

Mr Gregory Steven Elton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Shirley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PEPROMENE HOLDINGS LIMITED Events

08 Feb 2017
Director's details changed for Mr Gregory Steven Elton on 8 February 2017
29 Sep 2016
Director's details changed for Mrs Jennifer Shirley on 3 August 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 14 more events
06 May 2014
Director's details changed for Miss Jennifer Evans on 28 November 2013
31 Oct 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
09 Jan 2013
Registered office address changed from Number One Lichfield South Birmingham Road Lichfield Staffordshire WS14 0QP England on 9 January 2013
11 Oct 2012
Statement of capital following an allotment of shares on 10 September 2012
  • GBP 4
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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