PEP CIVIL & STRUCTURES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2SB
Company number 02944291
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address PEP HOUSE, STONEY LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Stefan Abramian as a director on 27 May 2016. The most likely internet sites of PEP CIVIL & STRUCTURES LIMITED are www.pepcivilstructures.co.uk, and www.pep-civil-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pep Civil Structures Limited is a Private Limited Company. The company registration number is 02944291. Pep Civil Structures Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Pep Civil Structures Limited is Pep House Stoney Lane Hemel Hempstead Hertfordshire Hp1 2sb. . BROOKS, Brian John is a Director of the company. REDMAN, Gary Charles is a Director of the company. Secretary ABRAMIAN, Stefan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAMIAN, Stefan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JARROLD, Roy Maxwell has been resigned. Director REID, Gordon Campbell has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROOKS, Brian John
Appointed Date: 01 January 2001
56 years old
Director
REDMAN, Gary Charles
Appointed Date: 03 April 2006
56 years old

Resigned Directors

Secretary
ABRAMIAN, Stefan
Resigned: 27 May 2016
Appointed Date: 06 July 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 1994
Appointed Date: 30 June 1994
Director
ABRAMIAN, Stefan
Resigned: 27 May 2016
Appointed Date: 06 July 1994
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 1994
Appointed Date: 30 June 1994
Director
JARROLD, Roy Maxwell
Resigned: 31 March 2010
Appointed Date: 06 July 1994
80 years old
Director
REID, Gordon Campbell
Resigned: 30 June 1997
Appointed Date: 01 May 1996
89 years old

PEP CIVIL & STRUCTURES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Termination of appointment of Stefan Abramian as a director on 27 May 2016
20 Jun 2016
Termination of appointment of Stefan Abramian as a secretary on 27 May 2016
01 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 90 more events
18 Jul 1994
Registered office changed on 18/07/94 from: 120 east road london N1 6AA
18 Jul 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1994
£ nc 1000/50000 06/07/94
30 Jun 1994
Incorporation

PEP CIVIL & STRUCTURES LIMITED Charges

28 June 2001
Debenture
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Debenture
Delivered: 19 December 1994
Status: Satisfied on 10 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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