PEPKOR UK RETAIL LIMITED
WATFORD

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Company number 09288913
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, ENGLAND, WD24 4QP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 30/10/2016; 30/10/16 Statement of Capital gbp 3789.58; Register inspection address has been changed from 54 Clarendon Road Watford WD17 1DU England to Oak House, Floor 2 Reeds Crescent Watford WD24 4QP. The most likely internet sites of PEPKOR UK RETAIL LIMITED are www.pepkorukretail.co.uk, and www.pepkor-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepkor Uk Retail Limited is a Private Limited Company. The company registration number is 09288913. Pepkor Uk Retail Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Pepkor Uk Retail Limited is Oak House Reeds Crescent Watford England Wd24 4qp. . JACKSON, Mark Xavier is a Secretary of the company. BOND, Andrew James is a Director of the company. ELLIOTT, Mark Christopher is a Director of the company. ERASMUS, Pieter Johan is a Director of the company. HAYDON, Catherine Sarah is a Director of the company. JACKSON, Mark Xavier is a Director of the company. MOUNTFORD, Adrian John is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JACKSON, Mark Xavier
Appointed Date: 26 June 2015
Director
BOND, Andrew James
Appointed Date: 30 October 2014
60 years old
Director
ELLIOTT, Mark Christopher
Appointed Date: 30 October 2014
48 years old
Director
ERASMUS, Pieter Johan
Appointed Date: 18 March 2015
60 years old
Director
HAYDON, Catherine Sarah
Appointed Date: 30 October 2014
59 years old
Director
JACKSON, Mark Xavier
Appointed Date: 30 October 2014
59 years old
Director
MOUNTFORD, Adrian John
Appointed Date: 30 October 2014
62 years old

Persons With Significant Control

Steinhoff International Holdings N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEPKOR UK RETAIL LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 30/10/2016
12 Nov 2016
30/10/16 Statement of Capital gbp 3789.58
11 Nov 2016
Register inspection address has been changed from 54 Clarendon Road Watford WD17 1DU England to Oak House, Floor 2 Reeds Crescent Watford WD24 4QP
26 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
08 Apr 2016
Full accounts made up to 27 June 2015
...
... and 14 more events
11 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ One issued ordinary share be sub divided into 100 ordinary shares of £0.01 each 18/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015
Appointment of Pieter Johan Erasmus as a director on 18 March 2015
17 Mar 2015
Registration of charge 092889130001, created on 17 March 2015
23 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

PEPKOR UK RETAIL LIMITED Charges

17 March 2015
Charge code 0928 8913 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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