Company number 05771147
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address PEPPERMIND PRIVATE EQUITY, LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PEPPERMIND PRIVATE EQUITY LIMITED are www.peppermindprivateequity.co.uk, and www.peppermind-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Peppermind Private Equity Limited is a Private Limited Company.
The company registration number is 05771147. Peppermind Private Equity Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of Peppermind Private Equity Limited is Peppermind Private Equity Limited Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. . WEE, Chun is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LUGER, Herbert has been resigned. Director LUGER, Herbert has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WEE, Chun
Appointed Date: 01 June 2007
85 years old
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 March 2010
Appointed Date: 05 April 2006
Director
LUGER, Herbert
Resigned: 28 March 2008
Appointed Date: 24 March 2008
60 years old
Director
LUGER, Herbert
Resigned: 01 June 2007
Appointed Date: 05 April 2006
60 years old
Persons With Significant Control
Chun Wee
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
PEPPERMIND PRIVATE EQUITY LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
07 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
31 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 19 more events
10 Dec 2007
New director appointed
10 Dec 2007
Director resigned
03 May 2007
Return made up to 05/04/07; full list of members
24 Aug 2006
Director's particulars changed
05 Apr 2006
Incorporation