Company number 08965968
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
EUR 10,000
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PECH ONE LIMITED are www.pechone.co.uk, and www.pech-one.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 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pech One Limited is a Private Limited Company.
The company registration number is 08965968. Pech One Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Pech One Limited is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . EISENCHTETER, Patrick Louis is a Director of the company. JAMES, Matthew John is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
PECH ONE LIMITED Events
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Director's details changed for Mr Matthew John James on 9 October 2015
12 Oct 2015
Registered office address changed from 10 Lower Grosvenor Place London London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015
...
... and 1 more events
15 Apr 2015
Resolutions
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RES13 ‐
Allotment of shares/sale of shares/ appt of additional director 04/12/2014
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RES 17 ‐
Resolution to redenominate shares
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RES 17 ‐
Resolution to redenominate shares
23 Mar 2015
Statement of capital following an allotment of shares on 4 December 2014
23 Mar 2015
Redenomination of shares. Statement of capital 4 December 2014
04 Dec 2014
Appointment of Patrick Louis Eisenchteter as a director on 4 December 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
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MODEL ARTICLES ‐
Model articles adopted