SE06 PEP LIMITED
LONDON

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

Company number 08580439
Status Active
Incorporation Date 21 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-three 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 SE06 PEP LIMITED are www.se06pep.co.uk, and www.se06-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.Se06 Pep Limited is a Private Limited Company. The company registration number is 08580439. Se06 Pep Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Se06 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 HACK, Steve has been resigned. Director LEROY, Veronique has been resigned. Director LUNDIE, Ben Morgan has been resigned. Director TUCKER, Gareth David 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: 24 March 2016
Director
MURRAY, Frederick Henry
Appointed Date: 16 November 2016
42 years old
Director
RAHIMO, Isaac Fidalgo Da Costa Vaz
Appointed Date: 24 March 2016
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 24 March 2016
49 years old

Resigned Directors

Director
HACK, Steve
Resigned: 24 March 2016
Appointed Date: 20 September 2013
67 years old
Director
LEROY, Veronique
Resigned: 16 November 2016
Appointed Date: 24 March 2016
54 years old
Director
LUNDIE, Ben Morgan
Resigned: 24 March 2016
Appointed Date: 21 June 2013
53 years old
Director
TUCKER, Gareth David
Resigned: 24 March 2016
Appointed Date: 20 September 2013
47 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 24 March 2016
Appointed Date: 21 June 2013
70 years old

SE06 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
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
26 Apr 2016
Appointment of Ms Veronique Leroy as a director on 24 March 2016
...
... and 13 more events
24 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
03 Oct 2013
Appointment of Mr Gareth David Tucker as a director
03 Oct 2013
Appointment of Mr Steve Hack as a director
12 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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