PEPSCO SPV LIMITED
HOUNSLOW TRADEPOINT GLOBAL LTD INTEGRATED FINANCIAL SYSTEMS LTD

Hellopages » Greater London » Hounslow » TW3 3QQ

Company number 05198851
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 42 CROMWELL ROAD, HOUNSLOW, TW3 3QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PEPSCO SPV LIMITED are www.pepscospv.co.uk, and www.pepsco-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pepsco Spv Limited is a Private Limited Company. The company registration number is 05198851. Pepsco Spv Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Pepsco Spv Limited is 42 Cromwell Road Hounslow Tw3 3qq. . YOSHIDA, Mizue is a Secretary of the company. OSBORNE, Neil Carl is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOSHIDA, Mizue
Appointed Date: 18 August 2004
Director
OSBORNE, Neil Carl
Appointed Date: 06 August 2004
60 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Neil Carl Osborne
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PEPSCO SPV LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015
Registered office address changed from 58 Cedar Terrace Richmond Surrey TW9 2BZ to 42 Cromwell Road Hounslow TW3 3QQ on 14 September 2015
...
... and 24 more events
14 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004
New director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
06 Aug 2004
Incorporation

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