PEPSICO FINANCE EUROPE LIMITED
LONDON 3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03766537
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 21, HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,134,010 ; Full accounts made up to 31 December 2014. The most likely internet sites of PEPSICO FINANCE EUROPE LIMITED are www.pepsicofinanceeurope.co.uk, and www.pepsico-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pepsico Finance Europe Limited is a Private Limited Company. The company registration number is 03766537. Pepsico Finance Europe Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Pepsico Finance Europe Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. LATRONICO, Domenico is a Director of the company. PICRIT, Geoffrey Denis Luc is a Director of the company. VAN DENZEN, Patrick Leonardus Cornelis is a Director of the company. Director EVERWIJN, Jakob Pieter has been resigned. Director GALLIVER, Martin Paul has been resigned. Director HICKEY, Edward Francis has been resigned. Director KUZEE, Willem has been resigned. Director MONOYER, Pierre-Yves has been resigned. Director SCHILDER, Dennis Richard has been resigned. Director SCHOL, Robert Jan has been resigned. Director SIMON, Robert Walter has been resigned. Director SUTTER, Dianne Theresa has been resigned. Director VALASUO, Pamela Morag has been resigned. Director VAN DENZEN, Patrick Leonardus Cornelis has been resigned. Director WEIJERMANS, Martinus Cornelis Johannes has been resigned. Director WELMAN, Franciscus Willem Josephine Johannes has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 07 May 1999
Director
LATRONICO, Domenico
Appointed Date: 22 May 2015
56 years old
Director
PICRIT, Geoffrey Denis Luc
Appointed Date: 15 December 2011
46 years old
Director
VAN DENZEN, Patrick Leonardus Cornelis
Appointed Date: 28 August 2008
54 years old

Resigned Directors

Director
EVERWIJN, Jakob Pieter
Resigned: 01 September 2001
Appointed Date: 22 December 1999
72 years old
Director
GALLIVER, Martin Paul
Resigned: 22 May 2015
Appointed Date: 01 February 2013
45 years old
Director
HICKEY, Edward Francis
Resigned: 01 October 2001
Appointed Date: 22 December 1999
62 years old
Director
KUZEE, Willem
Resigned: 06 November 2007
Appointed Date: 01 March 2000
60 years old
Director
MONOYER, Pierre-Yves
Resigned: 14 October 2011
Appointed Date: 01 February 2011
54 years old
Director
SCHILDER, Dennis Richard
Resigned: 13 May 2011
Appointed Date: 06 November 2007
52 years old
Director
SCHOL, Robert Jan
Resigned: 30 June 2005
Appointed Date: 19 October 2001
66 years old
Director
SIMON, Robert Walter
Resigned: 03 December 2004
Appointed Date: 22 December 1999
96 years old
Director
SUTTER, Dianne Theresa
Resigned: 01 March 2000
Appointed Date: 22 December 1999
63 years old
Director
VALASUO, Pamela Morag
Resigned: 28 August 2008
Appointed Date: 06 November 2007
50 years old
Director
VAN DENZEN, Patrick Leonardus Cornelis
Resigned: 06 November 2007
Appointed Date: 08 March 2002
54 years old
Director
WEIJERMANS, Martinus Cornelis Johannes
Resigned: 01 February 2013
Appointed Date: 14 October 2011
55 years old
Director
WELMAN, Franciscus Willem Josephine Johannes
Resigned: 15 December 2011
Appointed Date: 30 June 2005
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 December 1999
Appointed Date: 07 May 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 07 May 1999

PEPSICO FINANCE EUROPE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,134,010
09 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Appointment of Mr Domenico Latronico as a director on 22 May 2015
10 Jun 2015
Termination of appointment of Martin Paul Galliver as a director on 22 May 2015
...
... and 90 more events
05 Jan 2000
New director appointed
05 Jan 2000
Director resigned
05 Jan 2000
Director resigned
22 Dec 1999
Company name changed 3137TH single member shelf tradi ng company LIMITED\certificate issued on 22/12/99
07 May 1999
Incorporation

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