PEPENERO ONE LTD
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 07909830
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of PEPENERO ONE LTD are www.pepeneroone.co.uk, and www.pepenero-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepenero One Ltd is a Private Limited Company. The company registration number is 07909830. Pepenero One Ltd has been working since 16 January 2012. The present status of the company is Active. The registered address of Pepenero One Ltd is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . PIZZATTI SERTORELLI, Ugo Erio is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
PIZZATTI SERTORELLI, Ugo Erio
Appointed Date: 16 January 2012
78 years old

Persons With Significant Control

Leonardo Dionigi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ugo Erio Sertorelli Pizzatti
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPENERO ONE LTD Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Registered office address changed from 10 Glenferness Avenue Bournemouth Dorset BH4 9NF to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 13 April 2015
...
... and 4 more events
06 Feb 2013
Director's details changed for Mr Ugo Erio Sertorelli Pizzatti on 17 January 2013
04 Feb 2013
Annual return made up to 16 January 2013 with full list of shareholders
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Dec 2012
Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEPENERO ONE LTD Charges

8 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Ugo Pizzatti Sertorelli
Description: Fixed and floating charge over the undertaking and all…

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