AD06 PEP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08996718
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Termination of appointment of Veronique Leroy as a director on 16 November 2016; Appointment of Mr Frederick Henry Murray as a director on 16 November 2016. The most likely internet sites of AD06 PEP LIMITED are www.ad06pep.co.uk, and www.ad06-pep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad06 Pep Limited is a Private Limited Company. The company registration number is 08996718. Ad06 Pep Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Ad06 Pep Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURRAY, Frederick Henry is a Director of the company. RAHIMO, Isaac Fidalgo Da Costa Vaz is a Director of the company. TOUZARD, Jolanta is a Director of the company. Director LEROY, Veronique has been resigned. Director LUNDIE, Ben Morgan has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2016
Director
MURRAY, Frederick Henry
Appointed Date: 16 November 2016
42 years old
Director
RAHIMO, Isaac Fidalgo Da Costa Vaz
Appointed Date: 23 March 2016
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 23 March 2016
49 years old

Resigned Directors

Director
LEROY, Veronique
Resigned: 16 November 2016
Appointed Date: 23 March 2016
54 years old
Director
LUNDIE, Ben Morgan
Resigned: 23 March 2016
Appointed Date: 15 April 2014
53 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 23 March 2016
Appointed Date: 15 April 2014
70 years old

AD06 PEP LIMITED Events

19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
16 Nov 2016
Termination of appointment of Veronique Leroy as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Frederick Henry Murray as a director on 16 November 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
25 Apr 2016
Appointment of Ms Veronique Leroy as a director on 23 March 2016
...
... and 7 more events
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
22 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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