Company number 02832635
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address PEPROTECH HOUSE, 29 MARGRAVINE ROAD, LONDON, W6 8LL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Confirmation statement made on 2 July 2016 with updates; Group of companies' accounts made up to 31 October 2014. The most likely internet sites of PEPROTECH EC LTD are www.peprotechec.co.uk, and www.peprotech-ec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peprotech Ec Ltd is a Private Limited Company.
The company registration number is 02832635. Peprotech Ec Ltd has been working since 02 July 1993.
The present status of the company is Active. The registered address of Peprotech Ec Ltd is Peprotech House 29 Margravine Road London W6 8ll. . GOLDMAN, Robert is a Secretary of the company. SEYMOUR, Anna is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director STABINSKY, Michelle has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
35 years old
Persons With Significant Control
Mr Robert Goldman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Devereux
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zipora Stabinsky
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEPROTECH EC LTD Events
27 Jul 2016
Group of companies' accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jul 2015
Group of companies' accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
06 Aug 2014
Group of companies' accounts made up to 31 October 2013
...
... and 55 more events
04 Nov 1994
Director resigned;new director appointed
15 Aug 1994
Return made up to 02/07/94; full list of members
18 Aug 1993
Secretary resigned;new secretary appointed
18 Aug 1993
Director resigned;new director appointed
02 Jul 1993
Incorporation