Company number 05919921
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Gitte Irene Morten on 17 January 2017; Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Andrew David Morten on 17 January 2017. The most likely internet sites of PEPPERBOX LIMITED are www.pepperbox.co.uk, and www.pepperbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepperbox Limited is a Private Limited Company.
The company registration number is 05919921. Pepperbox Limited has been working since 31 August 2006.
The present status of the company is Active. The registered address of Pepperbox Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MORTEN, Andrew David is a Secretary of the company. MORTEN, Andrew David is a Director of the company. MORTEN, Gitte Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mrs Gitte Irene Morten
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Morten
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEPPERBOX LIMITED Events
26 Jan 2017
Director's details changed for Mrs Gitte Irene Morten on 17 January 2017
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Secretary's details changed for Andrew David Morten on 17 January 2017
23 Jan 2017
Director's details changed for Mr Andrew David Morten on 17 January 2017
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 27 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
31 Aug 2006
Incorporation