Company number 09185923
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address THE MEADOWS RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, ENGLAND, WA10 6RP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Zubair Malik as a director on 1 November 2016; Termination of appointment of Suhail Sharief as a director on 31 October 2016; Registered office address changed from Unit 18, Neills Road Bold Industrial Park Bold St Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 17 March 2017. The most likely internet sites of PEBSHAM LIMITED are www.pebsham.co.uk, and www.pebsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Garswood Rail Station is 4 miles; to Kirkby Rail Station is 6.3 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebsham Limited is a Private Limited Company.
The company registration number is 09185923. Pebsham Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Pebsham Limited is The Meadows Ruskin Drive Dentons Green St Helens England Wa10 6rp. . HOTHI, Stefan is a Director of the company. MALIK, Zubair is a Director of the company. Director SHARIEF, Suhail has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
SHARIEF, Suhail
Resigned: 31 October 2016
Appointed Date: 21 August 2014
45 years old
Persons With Significant Control
Imaan Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
PEBSHAM LIMITED Events
17 Mar 2017
Appointment of Mr Zubair Malik as a director on 1 November 2016
17 Mar 2017
Termination of appointment of Suhail Sharief as a director on 31 October 2016
17 Mar 2017
Registered office address changed from Unit 18, Neills Road Bold Industrial Park Bold St Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 17 March 2017
01 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
20 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 2 more events
04 May 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
04 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
25 Apr 2016
Previous accounting period shortened from 31 August 2015 to 30 June 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
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MODEL ARTICLES ‐
Model articles adopted