PAMPEANO LIMITED
OXFORD THE BEAUTIFUL LEATHER COMPANY LIMITED

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Company number 06662405
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 8 NUFFIELD INDUSTRIAL PARK, LEDGERS CLOSE, OXFORD, OXFORDSHIRE, OX4 4JS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registration of charge 066624050001, created on 11 March 2016. The most likely internet sites of PAMPEANO LIMITED are www.pampeano.co.uk, and www.pampeano.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Pampeano Limited is a Private Limited Company. The company registration number is 06662405. Pampeano Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Pampeano Limited is 8 Nuffield Industrial Park Ledgers Close Oxford Oxfordshire Ox4 4js. . BROWN, Jennifer Daughne Emma is a Director of the company. Secretary BROWN, James William Lyle has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BROWN, Jennifer Daughne Emma
Appointed Date: 01 August 2008
47 years old

Resigned Directors

Secretary
BROWN, James William Lyle
Resigned: 01 September 2012
Appointed Date: 01 August 2008

Persons With Significant Control

Ms Jennifer Daughne Emma Brown
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PAMPEANO LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Mar 2016
Registration of charge 066624050001, created on 11 March 2016
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 23 more events
22 May 2009
Memorandum and Articles of Association
20 May 2009
Registered office changed on 20/05/2009 from 138 warwick way london SW1V 4JD united kingdom
19 May 2009
Company name changed the beautiful leather company LIMITED\certificate issued on 20/05/09
21 Oct 2008
Registered office changed on 21/10/2008 from flat 8,32-34 sussex street london SW1V 4RL
01 Aug 2008
Incorporation

PAMPEANO LIMITED Charges

11 March 2016
Charge code 0666 2405 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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