PEKINO LIMITED
GLASGOW MACROCOM (879) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 8RD

Company number SC272139
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 15 MAIN STREET, BOTHWELL, GLASGOW, G71 8RD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 250,000 . The most likely internet sites of PEKINO LIMITED are www.pekino.co.uk, and www.pekino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pekino Limited is a Private Limited Company. The company registration number is SC272139. Pekino Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Pekino Limited is 15 Main Street Bothwell Glasgow G71 8rd. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. HASSAN HOSSNY, Rebecca is a Director of the company. Secretary HASSAN HOSSNY, Mohammed has been resigned. Secretary HASSAN HOSSNY, Rebecca has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director HASSAN HOSSNY, Mohammed has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 11 January 2005
Director
HASSAN HOSSNY, Rebecca
Appointed Date: 16 September 2004
64 years old

Resigned Directors

Secretary
HASSAN HOSSNY, Mohammed
Resigned: 11 January 2005
Appointed Date: 30 September 2004
Secretary
HASSAN HOSSNY, Rebecca
Resigned: 30 September 2004
Appointed Date: 16 September 2004
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 16 September 2004
Appointed Date: 18 August 2004
Director
HASSAN HOSSNY, Mohammed
Resigned: 30 September 2004
Appointed Date: 16 September 2004
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mrs Rebecca Hassan Hossny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Hassan Hossny
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEKINO LIMITED Events

19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 250,000
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250,000
...
... and 36 more events
24 Sep 2004
Registered office changed on 24/09/04 from: 152 bath street glasgow G2 4TB
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
22 Sep 2004
Company name changed macrocom (879) LIMITED\certificate issued on 22/09/04
18 Aug 2004
Incorporation

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