CE01 PEP LIMITED
LONDON

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

Company number 08582716
Status Active
Incorporation Date 25 June 2013
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 twenty-one 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; Appointment of Mr Frederick Henry Murray as a director on 24 August 2016; Termination of appointment of Helen Mary Murphy as a director on 24 August 2016. The most likely internet sites of CE01 PEP LIMITED are www.ce01pep.co.uk, and www.ce01-pep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Ce01 Pep Limited is a Private Limited Company. The company registration number is 08582716. Ce01 Pep Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Ce01 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 BILLINGS, Nathan Mark has been resigned. Director LUNDIE, Ben Morgan has been resigned. Director MURPHY, Helen Mary 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: 20 January 2016
Director
MURRAY, Frederick Henry
Appointed Date: 24 August 2016
42 years old
Director
RAHIMO, Isaac Fidalgo Da Costa Vaz
Appointed Date: 20 January 2016
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 20 January 2016
49 years old

Resigned Directors

Director
BILLINGS, Nathan Mark
Resigned: 20 January 2016
Appointed Date: 05 July 2013
41 years old
Director
LUNDIE, Ben Morgan
Resigned: 20 January 2016
Appointed Date: 25 June 2013
53 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 20 January 2016
44 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 20 January 2016
Appointed Date: 25 June 2013
70 years old

CE01 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
06 Sep 2016
Appointment of Mr Frederick Henry Murray as a director on 24 August 2016
06 Sep 2016
Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
04 Feb 2016
Appointment of Ms Helen Murphy as a director on 20 January 2016
...
... and 11 more events
06 Aug 2014
Accounts for a dormant company made up to 31 December 2013
25 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
12 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
10 Jul 2013
Appointment of Mr Nathan Mark Billings as a director
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CE(UK) LIMITED CE.BYCELIANE ONLINE LTD CE06 PEP LIMITED CE07 PEP LIMITED CE170 LIMITED CE24 LIMITED CE2G LTD