PEPPER KITCHENS LIMITED
ST. IVES P3 KITCHENS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE
Company number 07390569
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address UNIT 4, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 3LE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 2 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL to Unit 4 Burrel Road St. Ives Cambridgeshire PE27 3LE on 5 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEPPER KITCHENS LIMITED are www.pepperkitchens.co.uk, and www.pepper-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Pepper Kitchens Limited is a Private Limited Company. The company registration number is 07390569. Pepper Kitchens Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Pepper Kitchens Limited is Unit 4 Burrel Road St Ives Cambridgeshire England Pe27 3le. . HARPER, Dean is a Secretary of the company. DAVIES, Andrew is a Director of the company. GARSIDE, Anthony Wilson is a Director of the company. OCKENDEN, Rex Neil is a Director of the company. Secretary DIGBY, Wilma has been resigned. Secretary LAWES, John Paul Frederick has been resigned. Secretary OCKENDEN, Rex Neil has been resigned. Secretary OCKENDEN, Rex has been resigned. Secretary OCKENDEN, Rex has been resigned. Director LAWES, John Paul Frederick has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HARPER, Dean
Appointed Date: 01 February 2016
Director
DAVIES, Andrew
Appointed Date: 12 January 2011
55 years old
Director
GARSIDE, Anthony Wilson
Appointed Date: 28 September 2010
74 years old
Director
OCKENDEN, Rex Neil
Appointed Date: 28 September 2010
75 years old

Resigned Directors

Secretary
DIGBY, Wilma
Resigned: 09 October 2015
Appointed Date: 29 January 2015
Secretary
LAWES, John Paul Frederick
Resigned: 27 October 2014
Appointed Date: 19 March 2014
Secretary
OCKENDEN, Rex Neil
Resigned: 01 February 2016
Appointed Date: 09 October 2015
Secretary
OCKENDEN, Rex
Resigned: 29 January 2015
Appointed Date: 27 October 2014
Secretary
OCKENDEN, Rex
Resigned: 19 March 2014
Appointed Date: 12 January 2011
Director
LAWES, John Paul Frederick
Resigned: 27 October 2014
Appointed Date: 19 December 2013
56 years old

Persons With Significant Control

Mr Anthony Wilson Garside
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rex Ockenden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Davies
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PEPPER KITCHENS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 May 2016
Registered office address changed from 2 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL to Unit 4 Burrel Road St. Ives Cambridgeshire PE27 3LE on 5 May 2016
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
03 Feb 2016
Termination of appointment of Rex Neil Ockenden as a secretary on 1 February 2016
...
... and 24 more events
28 Jan 2011
Appointment of Andrew Davies as a director
31 Dec 2010
Company name changed P3 kitchens LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
17 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-02
17 Dec 2010
Change of name notice
28 Sep 2010
Incorporation

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