PEPCEUTICALS LTD
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4JS

Company number 03533670
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 4 FELDSPAR CLOSE, WARRENS PARK, ENDERBY, LEICESTERSHIRE, LE19 4JS
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,100 . The most likely internet sites of PEPCEUTICALS LTD are www.pepceuticals.co.uk, and www.pepceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.3 miles; to Syston Rail Station is 8.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepceuticals Ltd is a Private Limited Company. The company registration number is 03533670. Pepceuticals Ltd has been working since 24 March 1998. The present status of the company is Active. The registered address of Pepceuticals Ltd is 4 Feldspar Close Warrens Park Enderby Leicestershire Le19 4js. . BADIANI, Pinki is a Secretary of the company. BADIANI, Kamal, Dr is a Director of the company. BADIANI, Pinki is a Director of the company. Secretary DESAI, Alpesh, Dr has been resigned. Secretary WILKIE, John, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DESAI, Alpesh, Dr has been resigned. Director WILKIE, John, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
BADIANI, Pinki
Appointed Date: 01 June 2000
Director
BADIANI, Kamal, Dr
Appointed Date: 24 March 1998
55 years old
Director
BADIANI, Pinki
Appointed Date: 01 June 2000
52 years old

Resigned Directors

Secretary
DESAI, Alpesh, Dr
Resigned: 31 March 2000
Appointed Date: 27 November 1999
Secretary
WILKIE, John, Dr
Resigned: 27 November 1999
Appointed Date: 24 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Director
DESAI, Alpesh, Dr
Resigned: 31 March 2000
Appointed Date: 27 November 1999
55 years old
Director
WILKIE, John, Dr
Resigned: 27 November 1999
Appointed Date: 24 March 1998
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Dr Kamal Badiani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEPCEUTICALS LTD Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,100
...
... and 58 more events
11 May 1998
New director appointed
11 May 1998
New secretary appointed;new director appointed
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

PEPCEUTICALS LTD Charges

24 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 feldspar close enderby leicestershire t/n…

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