PEP CLAIMS MANAGEMENT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9QS

Company number 03270294
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address BOURBON COURT, NIGHTINGALES CORNER, AMERSHAM, BUCKINGHAMSHIRE, HP7 9QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PEP CLAIMS MANAGEMENT LIMITED are www.pepclaimsmanagement.co.uk, and www.pep-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Pep Claims Management Limited is a Private Limited Company. The company registration number is 03270294. Pep Claims Management Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Pep Claims Management Limited is Bourbon Court Nightingales Corner Amersham Buckinghamshire Hp7 9qs. . REID, Gordon Campbell is a Secretary of the company. ANTHONY, Ian Keith is a Director of the company. Secretary ABRAMIAN, Stefan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAMIAN, Stefan has been resigned. Director BADDELEY, Martin Frank has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JARROLD, Roy Maxwell has been resigned. Director REID, Gordon Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Gordon Campbell
Appointed Date: 01 March 1999

Director
ANTHONY, Ian Keith
Appointed Date: 01 July 1998
67 years old

Resigned Directors

Secretary
ABRAMIAN, Stefan
Resigned: 01 March 1999
Appointed Date: 28 October 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Director
ABRAMIAN, Stefan
Resigned: 06 October 2000
Appointed Date: 28 October 1996
72 years old

Director
BADDELEY, Martin Frank
Resigned: 30 November 2001
Appointed Date: 28 October 1996
82 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Director
JARROLD, Roy Maxwell
Resigned: 06 October 2000
Appointed Date: 28 October 1996
79 years old

Director
REID, Gordon Campbell
Resigned: 30 October 2005
Appointed Date: 28 October 1996
89 years old

Persons With Significant Control

Mr Ian Keith Anthony
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEP CLAIMS MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 54 more events
11 Nov 1996
Director resigned
11 Nov 1996
New director appointed
11 Nov 1996
New director appointed
11 Nov 1996
New secretary appointed;new director appointed
28 Oct 1996
Incorporation

PEP CLAIMS MANAGEMENT LIMITED Charges

16 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: Fixed and floating charge over all property and assets…